AA |
Small company accounts made up to 2022/12/31
filed on: 11th, July 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 12th, May 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details were changed on 2021/03/10
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 5th, October 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 14th, August 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 14th, August 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, July 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/14
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/25
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/14
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/14
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/18
capital
|
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 235 Old Marylebone Road London NW1 5QT
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/10/22
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/22 from 235 Old Marylebone Road London NW1 5QT England
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AP04 |
On 2013/10/22, company appointed a new person to the position of a secretary
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/24.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 1st, July 2013
| accounts
|
Free Download
(11 pages)
|
CH03 |
On 2013/05/01 secretary's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/03/14 secretary's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/14
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, July 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/14
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, April 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/14
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/02/17 from 19 Crown Passage St James's London SW1Y 6PP
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 6th, September 2010
| accounts
|
Free Download
(11 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/14
filed on: 30th, March 2010
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2009/10/13 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/17 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/12/2008 from 5TH floor, 24 buckingham gate st james's london SW1E 6LB
filed on: 28th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 21st, August 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Prev sho from 29/02/2008 to 31/12/2007
filed on: 4th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 14th, February 2007
| incorporation
|
Free Download
(14 pages)
|