AAMD |
Amended accounts for the period to Friday 31st March 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 Harley Street London W1G 8QG to 3 Spice Court Ivory Square London SW11 3UE on Monday 15th November 2021
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th June 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
30100.00 GBP is the capital in company's statement on Friday 13th March 2020
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, July 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 4th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 30th June 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th July 2014
capital
|
|
CH01 |
On Monday 30th June 2014 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 30th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 30th June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 30th June 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 18th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 30th June 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 30th June 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 14th, May 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 1st, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 17th July 2008
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 15th, April 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 29th August 2007
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 29th August 2007
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 24th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 24th, April 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 25th July 2006
filed on: 25th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 25th July 2006 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 25th July 2006
filed on: 25th, July 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 25th July 2006 (Director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 27th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 27th, April 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 13th July 2005
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 13th July 2005
filed on: 13th, July 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 4th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 4th, July 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Monday 5th July 2004
filed on: 5th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 5th July 2004
filed on: 5th, July 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 19th, May 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004
filed on: 19th, May 2004
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 27/10/03 from: 71 wimpole street london W1G 8AY
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/03 from: 71 wimpole street london W1G 8AY
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 24th, July 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 24th, July 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 30th June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th July 2003 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th July 2003 Secretary resigned
filed on: 8th, July 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2003
| incorporation
|
Free Download
(20 pages)
|