* LTD

05062633
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2024 officers Termination of appointment of director (Grzegorz Szewczyk) 1 Buy now
09 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
06 Aug 2024 officers Appointment of director (Mr Shahid Razzaq) 2 Buy now
04 Apr 2024 accounts Annual Accounts 2 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Grzegorz Szewczyk) 2 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 accounts Annual Accounts 2 Buy now
01 Dec 2021 accounts Annual Accounts 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 officers Appointment of director (Mr Grzegorz Szewczyk) 2 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Waris Khan) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 accounts Annual Accounts 3 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 accounts Annual Accounts 3 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 accounts Annual Accounts 3 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 accounts Annual Accounts 3 Buy now
04 Jul 2013 officers Termination of appointment of director (Edwina Coales) 1 Buy now
04 Jul 2013 officers Appointment of director (Waris Khan) 2 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
02 Apr 2013 accounts Annual Accounts 3 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 3 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 3 Buy now
15 Oct 2010 officers Appointment of director (Ms Edwina Coales) 2 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 2 Buy now
11 May 2009 annual-return Return made up to 04/05/09; full list of members 3 Buy now
07 Apr 2009 accounts Annual Accounts 2 Buy now
24 Jun 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 2 Buy now
04 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 2 Buy now
25 Apr 2006 annual-return Return made up to 25/04/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 2 Buy now
29 Dec 2005 accounts Annual Accounts 2 Buy now
22 Apr 2005 annual-return Return made up to 22/04/05; full list of members 2 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: suite b, 29 harley street, london, W1G 9QR 1 Buy now
03 Mar 2004 incorporation Incorporation Company 8 Buy now