AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 10-12 Bourlet Close London W1W 7BR. Change occurred on August 4, 2023. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom.
filed on: 4th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 10 Foster Lane 3rd Floor London EC2V 6HR. Change occurred on April 17, 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom.
filed on: 17th, April 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on November 28, 2018. Company's previous address: 32 Wigmore Street 1st Floor London W1U 2RP.
filed on: 28th, November 2018
|
address |
Free Download
(1 page)
|
AP01 |
On May 31, 2018 new director was appointed.
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 11, 2016: 4.00 GBP
filed on: 21st, March 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 8th, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 13, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 20th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 20, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, February 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2012
filed on: 10th, July 2012
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 28, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 28, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On June 28, 2012 new director was appointed.
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: June 28, 2012) of a member
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on June 7, 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 10th, August 2011
|
accounts |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 6, 2011
filed on: 6th, July 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 15th, June 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 7, 2011. Old Address: Albany House Suite 404 324/326 Regent Street London W1B 3HH
filed on: 7th, June 2011
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 22nd, February 2011
|
accounts |
Free Download
(2 pages)
|
AP01 |
On September 22, 2010 new director was appointed.
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on June 7, 2010
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 8th, June 2010
|
annual return |
Free Download
(4 pages)
|
CH02 |
Directors's name changed on June 7, 2010
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 06/05/2009 from suite 401 302 regent street london W1B 3HH
filed on: 6th, May 2009
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to June 10, 2008 - Annual return with full member list
filed on: 10th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 20th, March 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 21st, March 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 21st, March 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2005 Director resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2005 New director appointed
filed on: 4th, July 2005
|
officers |
Free Download
(4 pages)
|
288b |
On July 4, 2005 Director resigned
filed on: 4th, July 2005
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2005 New director appointed
filed on: 4th, July 2005
|
officers |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2005
|
incorporation |
Free Download
(20 pages)
|