AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 16th, February 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(7 pages)
|
MR04 |
Charge 055322340004 satisfaction in full.
filed on: 20th, June 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 055322340003 satisfaction in full.
filed on: 20th, June 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 9th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 24th, April 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 68 Grafton Way London W1T 5DS. Change occurred on Wednesday 13th January 2016. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG.
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th August 2015
filed on: 23rd, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 055322340004, created on Friday 7th November 2014
filed on: 27th, November 2014
|
mortgage |
Free Download
(12 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 12th, November 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, November 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 055322340003, created on Tuesday 14th October 2014
filed on: 17th, October 2014
|
mortgage |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th August 2014
filed on: 18th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th August 2013
filed on: 10th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 10th October 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 23rd, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th August 2012
filed on: 12th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th August 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 25th, March 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 9th August 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 9th August 2010 secretary's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 9th August 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th August 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 5th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 17th August 2009 - Annual return with full member list
filed on: 17th, August 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 27th August 2008 - Annual return with full member list
filed on: 27th, August 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 23rd, June 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Monday 20th August 2007 - Annual return with full member list
filed on: 20th, August 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 16th, June 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 16th, June 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 22nd August 2006 - Annual return with full member list
filed on: 22nd, August 2006
|
annual return |
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 2.
filed on: 29th, September 2005
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, September 2005
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, September 2005
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, September 2005
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, September 2005
|
mortgage |
Free Download
(3 pages)
|
288a |
On Wednesday 31st August 2005 New secretary appointed;new director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 31st August 2005 Director resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 31st August 2005 Director resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 31st August 2005 Secretary resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 31st August 2005 Secretary resigned
filed on: 31st, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 31st August 2005 New secretary appointed;new director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 31st August 2005 New director appointed
filed on: 31st, August 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/08/05 from: 41 chalton street london NW1 1JD
filed on: 23rd, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/08/05 from: 41 chalton street london NW1 1JD
filed on: 23rd, August 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, August 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2005
|
incorporation |
Free Download
(17 pages)
|