AA |
Micro company accounts made up to 2022-07-31
filed on: 23rd, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 9th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Meridien House 42 Upper Berkeley Street London W1H 5PW. Change occurred on 2021-02-05. Company's previous address: 27 Gloucester Place London W1U 8HU England.
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 22nd, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-08-07
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-07
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 29th, April 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-04: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-18
filed on: 18th, January 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-11-28
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Gloucester Place London W1U 8HU. Change occurred on 2015-11-03. Company's previous address: Marble Arch Tower 55 Bryanston Street London W1H 7AA.
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-30
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-10: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-30
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 18th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 55 Bryanston Street Marble Arch Tower London W1H 7AA United Kingdom on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 2013-01-04
filed on: 4th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-12
filed on: 13th, April 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-13
filed on: 13th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-13
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-07-01 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 31 Southwick Street London W2 1JQ on 2011-07-19
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 30th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-25
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-25
filed on: 15th, April 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 1st, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-06-24 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 24th, June 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 30th, May 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-04-07 - Annual return with full member list
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-04-04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-04 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-03-27 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-03-27 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 26th, March 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 26th, March 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-07 - Annual return with full member list
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 7th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2005-07-31
filed on: 7th, December 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/07/05
filed on: 31st, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-06-27 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-06-27 (Registered office changed on 27/06/05)
annual return
|
|
363s |
Period up to 2005-06-27 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-06-27 (Registered office changed on 27/06/05)
annual return
|
|
288b |
On 2005-04-26 Secretary resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-26 New secretary appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-04-26 New secretary appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-26 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-26 Director resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-26 Secretary resigned
filed on: 26th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2004-07-09 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-07-09 New director appointed
filed on: 9th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-06-17 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-06-17 New secretary appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-17 New secretary appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-06-17 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-03-26 Secretary resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-26 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-26 Secretary resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-03-26 Director resigned
filed on: 26th, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(9 pages)
|