AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 2nd, November 2023
|
accounts |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, October 2023
|
accounts |
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 30th, October 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 4th Jun 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Jun 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL.
filed on: 26th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, April 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 235 Old Marylebone Road London NW1 5QT on Fri, 24th Nov 2017 to 113 Brent Street London NW4 2DX
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 25th Dec 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 20th, December 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, December 2016
|
resolution |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 26th Dec 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 7th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2015: 4.00 GBP
|
capital |
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 4.00 GBP
filed on: 9th, November 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 27th Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 8th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 3.00 GBP
filed on: 21st, November 2014
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 28th Dec 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Dec 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Dec 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 29th Dec 2010
filed on: 2nd, October 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Jun 2012
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Dec 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 29th Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Feb 2011 new director was appointed.
filed on: 17th, February 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jan 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 13th Jan 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Dec 2010
filed on: 14th, December 2010
|
annual return |
Free Download
(6 pages)
|
CH03 |
On Sat, 1st May 2010 secretary's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 12th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Apr 2010 new director was appointed.
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(1 page)
|
CH03 |
On Mon, 1st Feb 2010 secretary's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2009
filed on: 29th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 14th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2009 director's details were changed
filed on: 20th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 10th Dec 2008 with complete member list
filed on: 10th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 8th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 10th Dec 2007 with complete member list
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th Dec 2006 with complete member list
filed on: 11th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 11th Dec 2006 with complete member list
filed on: 11th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 8th, December 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 10th Jan 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Mon, 10th Jan 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Mon, 10th Jan 2005 New director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Mon, 10th Jan 2005 New secretary appointed;new director appointed
filed on: 10th, January 2005
|
officers |
Free Download
(5 pages)
|
288b |
On Thu, 16th Dec 2004 Secretary resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 16th Dec 2004 Secretary resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 16th Dec 2004 Director resigned
filed on: 16th, December 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2004
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2004
|
incorporation |
Free Download
(15 pages)
|