CS01 |
Confirmation statement with updates 1st February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 4th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 13th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th February 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th February 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2012 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st February 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
19th May 2010 - the day secretary's appointment was terminated
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
19th May 2010 - the day director's appointment was terminated
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st February 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 3rd, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 31st March 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 22nd April 2008 with shareholders record
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/04/2008 from 1ST floor 266-272 high street smethwick birmingham west midlands B66 3NL
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/2008 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD
filed on: 18th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 18th April 2008 Director and secretary appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th April 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/01/08
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/07 from: regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ
filed on: 29th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/07 from: regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ
filed on: 29th, March 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 2nd, March 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(17 pages)
|