AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 19th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 33 Bruton Street 2nd Floor London W1J 6QU. Change occurred on Wednesday 11th October 2017. Company's previous address: 33 Bruton Street London W1J 6HH England.
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 33 Bruton Street London W1J 6HH. Change occurred on Monday 21st August 2017. Company's previous address: C/O Westhill Land and Property 45 Charles Street London W1J 5EH.
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 10th May 20171.00 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th March 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 16th April 2012 from 45 Charles Street London W1H 5EH
filed on: 16th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th March 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Sunday 5th April 2009 - Annual return with full member list
filed on: 5th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Tuesday 3rd June 2008 - Annual return with full member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 03/06/2008 from 45 charles street london W1H 5EQ
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 9th, February 2007
| accounts
|
Free Download
(11 pages)
|
88(2)R |
Alloted 284 shares on Friday 31st March 2006. Value of each share 1 £.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, January 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 15 shares on Friday 31st March 2006. Value of each share 1 £.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on Friday 31st March 2006. Value of each share 1 £.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 284 shares on Friday 31st March 2006. Value of each share 1 £.
filed on: 26th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/06/06 from: 45 charles street mayfair london W1J 5EQ
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/06 from: 45 charles street mayfair london W1J 5EQ
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 25th May 2006 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 25th May 2006 - Annual return with full member list
filed on: 25th, May 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 12th, May 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 45 charles street mayfair london W1J 5EM
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/06 from: 45 charles street mayfair london W1J 5EM
filed on: 8th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 33 lionel street birmingham west midlands B3 1AB
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 33 lionel street birmingham west midlands B3 1AB
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 27th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2005
| incorporation
|
Free Download
(16 pages)
|