AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, January 2024
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, April 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2023
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/04/03
filed on: 19th, April 2023
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
|
incorporation |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, January 2023
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2022/05/12 director's details were changed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/05/12 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on 2022/05/12 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 12th, May 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/18
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022/02/18, company appointed a new person to the position of a secretary
filed on: 4th, March 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/02/18
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, August 2021
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2021/06/17 director's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/05/24 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/12 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, January 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, October 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Dooa House 55-61 North Acton Road Park Royal NW10 6PH on 2019/10/03 to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019/05/22 director's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/05/22 secretary's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/03/23
filed on: 23rd, March 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, November 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 20th, December 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a medium company for the period ending on 2016/03/31
filed on: 11th, January 2017
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 14th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/14
|
capital |
|
TM01 |
Director's appointment terminated on 2015/05/25
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2015/03/31
filed on: 10th, January 2016
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2015/05/18.
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 26th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/05/26
|
capital |
|
AP01 |
New director appointment on 2015/05/18.
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on 2014/03/31
filed on: 5th, January 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 10th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/10
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 5th, January 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/30
filed on: 2nd, May 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/03/01 secretary's details were changed
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2012/03/31
filed on: 7th, January 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/30
filed on: 23rd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 8th, January 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/01
filed on: 18th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 10th, January 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/01
filed on: 29th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/03/31
filed on: 1st, February 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/15 with complete member list
filed on: 15th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/03/31
filed on: 4th, February 2009
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2007/03/31
filed on: 25th, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/11/24 with complete member list
filed on: 24th, November 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/06/18 with complete member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/06/18 with complete member list
filed on: 18th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 27th, February 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/03/31
filed on: 27th, February 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/05/03 with complete member list
filed on: 3rd, May 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/05/03
|
annual return |
|
363s |
Annual return drawn up to 2006/05/03 with complete member list
filed on: 3rd, May 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 23rd, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 23rd, May 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, April 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2005
|
incorporation |
Free Download
(16 pages)
|
288b |
On 2005/04/01 Secretary resigned
filed on: 1st, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/01 Secretary resigned
filed on: 1st, April 2005
|
officers |
Free Download
(1 page)
|