AA01 |
Previous accounting period shortened to 23rd November 2023
filed on: 24th, November 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th November 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th August 2023
filed on: 24th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom on 13th September 2023 to 5 Topiary Square Richmond TW9 2DB
filed on: 13th, September 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th July 2023
filed on: 13th, July 2023
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, January 2023
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 20th January 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 12 2nd Floor Queens House 180 Tottenham Court Road W1T 7PD on 20th January 2020 to 10 Foster Lane 3rd Floor London EC2V 6HR
filed on: 20th, January 2020
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th January 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th August 2019
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, August 2019
|
resolution |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 25000.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2015
filed on: 9th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th February 2015: 25000.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2014
filed on: 25th, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2nd February 2013 director's details were changed
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2013
filed on: 6th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 13th, September 2012
|
accounts |
Free Download
(95 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2012
filed on: 27th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2011
filed on: 8th, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, June 2010
|
accounts |
Free Download
(108 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2010
filed on: 15th, March 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 6th February 2009 with complete member list
filed on: 6th, February 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 7th, August 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 5th March 2008 with complete member list
filed on: 5th, March 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, February 2008
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, February 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th February 2007 with complete member list
filed on: 9th, February 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 3rd, May 2006
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 3rd, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 27th, April 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 27th, April 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: suite 12 3RD floor queens house 180 tottenham court road W1T 7PD
filed on: 6th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: suite 12 3RD floor queens house 180 tottenham court road W1T 7PD
filed on: 6th, March 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 6th March 2006 with complete member list
filed on: 6th, March 2006
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2005
|
incorporation |
Free Download
(14 pages)
|