| TM02 |
Secretary's appointment terminated on 12th January 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
On 13th January 2024, company appointed a new person to the position of a secretary
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 1st January 2023
filed on: 21st, September 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2nd January 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On 13th November 2020, company appointed a new person to the position of a secretary
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th November 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Small company accounts made up to 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered address from 717B North Circular Road London NW2 7AH England on 19th June 2019 to Unit 2 Plantain Place Crosby Row London SE1 1YN
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
| AP03 |
On 28th September 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Suite 4 Strata House 34a Waterloo Road London NW2 7UH on 28th September 2018 to 717B North Circular Road London NW2 7AH
filed on: 28th, September 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 28th September 2018
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st December 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, August 2016
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2014
filed on: 10th, September 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 10th September 2014: 90.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st December 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21st February 2014
filed on: 21st, February 2014
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7th February 2014
filed on: 7th, February 2014
|
address |
Free Download
(1 page)
|
| AAMD |
Amended accounts made up to 31st December 2012
filed on: 12th, December 2013
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on 3rd September 2013
filed on: 3rd, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2013
filed on: 3rd, September 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 3rd September 2013: 90.00 GBP
|
capital |
|
| AP04 |
On 3rd September 2013, company appointed a new person to the position of a secretary
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 16th August 2011
filed on: 26th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 4th April 2011
filed on: 4th, April 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 4th April 2011 secretary's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 3rd August 2010
filed on: 3rd, August 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 19th, May 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 3rd March 2010
filed on: 3rd, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 3rd November 2009
filed on: 13th, January 2010
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 23rd December 2008 with complete member list
filed on: 23rd, December 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 12th August 2008 with complete member list
filed on: 12th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/08/2008 from 63 wigmore street london W1U 1BQ
filed on: 6th, August 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, May 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2nd January 2007 Secretary resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd January 2007 New secretary appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2nd January 2007 Secretary resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2nd January 2007 New secretary appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th December 2006 New secretary appointed
filed on: 8th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th December 2006 New secretary appointed
filed on: 8th, December 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, November 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, November 2006
|
incorporation |
Free Download
(16 pages)
|