AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New member appointment on 22nd October 2020.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd October 2020 - the day director's appointment was terminated
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 21st June 2017 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th June 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 3rd March 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th December 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th December 2014 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th December 2014: 25000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 7 Swallow Street London W1B 4DE on 11th April 2014
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
21st January 2014 - the day director's appointment was terminated
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st January 2014
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th December 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th January 2014: 25000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th December 2012 with full list of members
filed on: 28th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 8th December 2011 with full list of members
filed on: 28th, December 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
20th December 2011 - the day director's appointment was terminated
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2011
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 11th February 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th December 2010 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 16th, June 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th December 2009 with full list of members
filed on: 17th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 10th July 2008 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 13th, May 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 14th December 2007 with shareholders record
filed on: 14th, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 49999 shares from 8th December 2006 to 8th December 2006. Value of each share 0.50 £, total number of shares: 25000.
filed on: 19th, December 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares from 8th December 2006 to 8th December 2006. Value of each share 0.50 £, total number of shares: 25000.
filed on: 19th, December 2006
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(18 pages)
|