AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, December 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd February 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, December 2020
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 167 Broadhurst Gardens London NW6 3AU on Friday 27th March 2020
filed on: 27th, March 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 19th June 2019
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 26th September 2015 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 13th October 2015
|
capital |
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 13th October 2015 secretary's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 13th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, September 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 27th March 2015 director's details were changed
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 26th September 2014 with full list of members
filed on: 17th, October 2014
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 5Th Floor 89 New Bond Street London W1S 1DA on Friday 8th August 2014
filed on: 8th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 26th September 2013 with full list of members
filed on: 1st, October 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 20th, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 26th September 2012 with full list of members
filed on: 2nd, October 2012
|
annual return |
Free Download
(9 pages)
|
CH03 |
On Wednesday 30th May 2012 secretary's details were changed
filed on: 13th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th May 2012 director's details were changed
filed on: 13th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2011
filed on: 21st, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th September 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 22nd, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 26th September 2010 with full list of members
filed on: 8th, October 2010
|
annual return |
Free Download
(10 pages)
|
AD01 |
Change of registered office on Wednesday 28th July 2010 from 67/69 George Street London W1U 8LT
filed on: 28th, July 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 26th September 2009 with full list of members
filed on: 7th, October 2009
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 9th February 2009
filed on: 9th, February 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 5th, November 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(10 pages)
|
363(288) |
Annual return made up to Tuesday 23rd October 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Tuesday 23rd October 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(10 pages)
|
363(288) |
Annual return made up to Tuesday 23rd October 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 1st November 2006 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(4 pages)
|
122 |
S-div 10/10/06
filed on: 24th, October 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99900 shares on Tuesday 10th October 2006. Value of each share 0.01 £, total number of shares: 1000.
filed on: 24th, October 2006
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 99900 shares on Tuesday 10th October 2006. Value of each share 0.01 £, total number of shares: 1000.
filed on: 24th, October 2006
|
capital |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 24th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 24th, October 2006
|
accounts |
Free Download
(1 page)
|
122 |
S-div 10/10/06
filed on: 24th, October 2006
|
capital |
Free Download
(1 page)
|
288b |
On Wednesday 18th October 2006 Director resigned
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New secretary appointed;new director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(5 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 18th October 2006 New secretary appointed;new director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(5 pages)
|
288a |
On Wednesday 18th October 2006 New director appointed
filed on: 18th, October 2006
|
officers |
Free Download
(4 pages)
|
288b |
On Wednesday 18th October 2006 Director resigned
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 18th October 2006 Secretary resigned
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 18th October 2006 Secretary resigned
filed on: 18th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(16 pages)
|