| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Address change date: Mon, 3rd Oct 2022. New Address: 48 Charles Street London W1J 5EN. Previous address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
filed on: 3rd, October 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 16th Jun 2022 - the day director's appointment was terminated
filed on: 29th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 16th Jun 2022 - the day director's appointment was terminated
filed on: 29th, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Address change date: Mon, 4th Oct 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 4th, October 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th Jun 2021 new director was appointed.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 3rd Sep 2018 new director was appointed.
filed on: 30th, September 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, September 2018
|
resolution |
Free Download
(12 pages)
|
| AP01 |
On Mon, 3rd Sep 2018 new director was appointed.
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jun 2016: 50000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 2nd Jun 2015 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 31st, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Jun 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 50000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Jun 2014 director's details were changed
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 11th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 50000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 8th, January 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 11th Jun 2013. Old Address: First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 30th, January 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 14th, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 7th, February 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 11th, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Thu, 22nd Jan 2009 with shareholders record
filed on: 22nd, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Thu, 27th Nov 2008 Appointment terminated secretary
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Mon, 25th Jun 2007 with shareholders record
filed on: 25th, June 2007
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 49900 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 29th, September 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 49900 shares on Mon, 26th Jun 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 29th, September 2006
|
capital |
Free Download
(2 pages)
|
| 363s |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Tue, 13th Jun 2006 with shareholders record
filed on: 13th, June 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 5th, April 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 5th, April 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to Mon, 13th Jun 2005 with shareholders record
filed on: 13th, June 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Mon, 13th Jun 2005 with shareholders record
filed on: 13th, June 2005
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Tue, 15th Jun 2004 New secretary appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 15th Jun 2004 New secretary appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 15th Jun 2004 New director appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 15th Jun 2004 New director appointed
filed on: 15th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 14th Jun 2004 Secretary resigned
filed on: 14th, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jun 2004 Secretary resigned
filed on: 14th, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jun 2004 Director resigned
filed on: 14th, June 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jun 2004 Director resigned
filed on: 14th, June 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2004
|
incorporation |
Free Download
(17 pages)
|