| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
| AP02 |
Appointment (date: October 22, 2020) of a member
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On February 14, 2017 director's details were changed
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 6, 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 10, 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2014
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 19, 2015: 30000.00 GBP
|
capital |
|
| CH04 |
Secretary's name changed on April 22, 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 11, 2014 new director was appointed.
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on April 10, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2014
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2012
filed on: 16th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2011
filed on: 3rd, January 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on March 1, 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on February 11, 2011
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On February 25, 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 18th, June 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 28, 2009
filed on: 7th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On July 11, 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 14th, May 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to January 10, 2008 - Annual return with full member list
filed on: 10th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 23, 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On August 23, 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On August 23, 2007 New director appointed
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On August 23, 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 28th, April 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 59999 shares from December 28, 2006 to December 28, 2006. Value of each share 0.50 £, total number of shares: 30000.
filed on: 25th, January 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 59999 shares from December 28, 2006 to December 28, 2006. Value of each share 0.50 £, total number of shares: 30000.
filed on: 25th, January 2007
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, December 2006
|
incorporation |
Free Download
(18 pages)
|