AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 10th, March 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 12th, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road London SW10 9HY on Tuesday 17th January 2017
filed on: 17th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2015 with full list of members
filed on: 18th, December 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on Thursday 17th December 2015
filed on: 17th, December 2015
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Saturday 1st November 2014
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 19th November 2014 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Saturday 1st November 2014
filed on: 28th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 24th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 19th November 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 17th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 19th November 2012 with full list of members
filed on: 7th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 20th, November 2012
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th September 2012
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
AP04 |
On Thursday 6th September 2012 - new secretary appointed
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 6th September 2012 from the Basement 38 Egerton Gardens London SW3 2BZ
filed on: 6th, September 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 19th November 2011 with full list of members
filed on: 28th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th November 2010 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Wednesday 29th September 2010 from 19 Westgate Terrace London SW10 9BT
filed on: 29th, September 2010
|
address |
Free Download
(2 pages)
|
CH03 |
On Friday 24th September 2010 secretary's details were changed
filed on: 29th, September 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2009 to Thursday 31st December 2009
filed on: 29th, March 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 19th November 2009 with full list of members
filed on: 20th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 19th November 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th November 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 7th, November 2009
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 27th, December 2008
|
accounts |
Free Download
(10 pages)
|
288b |
On Friday 21st November 2008 Appointment terminated director
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 21st November 2008 Director appointed
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 21st November 2008
filed on: 21st, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 2nd, December 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 2nd, December 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 22nd November 2007
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/07 from: 48 fulham road london SW3 6HH
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to Friday 9th December 2005
filed on: 9th, December 2005
|
annual return |
Free Download
(9 pages)
|
288a |
On Wednesday 1st June 2005 New secretary appointed
filed on: 1st, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 1st June 2005 New secretary appointed
filed on: 1st, June 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 27th May 2005 Secretary resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 27th May 2005 Secretary resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 27th May 2005 Director resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 27th May 2005 Director resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 45 pont street london SW1X 0BX
filed on: 27th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: 45 pont street london SW1X 0BX
filed on: 27th, May 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 60 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2005
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 60 shares on Thursday 19th May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 27th, May 2005
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2004
|
incorporation |
Free Download
(16 pages)
|