| AD01 |
Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Unit 1.04, Thomas House 84 Eccleston Square London SW1V 1PX on Friday 21st February 2020
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Monday 6th July 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 2nd November 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 65a Nightingale Lane London SW12 8st to 1-2 Castle Lane London SW1E 6DR on Monday 13th July 2015
filed on: 13th, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Sunday 6th July 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 7th July 2014
|
capital |
|
| AR01 |
Annual return made up to Saturday 6th July 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 6th July 2012 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Wednesday 6th July 2011 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Tuesday 5th July 2011 from 65D Nightingale Lane London SW12 8ST
filed on: 5th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 6th July 2010 with full list of members
filed on: 26th, July 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to Tuesday 14th July 2009
filed on: 14th, July 2009
|
annual return |
Free Download
(5 pages)
|
| 190 |
Location of debenture register
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/2009 from 65 d nightingale lane london SW12 8ST SW12 8ST uk
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 22/10/2008 from 65C nightingale lane london SW12 8ST
filed on: 22nd, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 11th August 2008
filed on: 11th, August 2008
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 15th, May 2008
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Monday 6th August 2007
filed on: 6th, August 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 10th, October 2006
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return made up to Tuesday 18th July 2006
filed on: 18th, July 2006
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 2nd, November 2005
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return made up to Monday 25th July 2005
filed on: 25th, July 2005
|
annual return |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 05/10/04 from: 65 nightingale lane london SW12 8ST
filed on: 5th, October 2004
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003
filed on: 21st, September 2004
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Wednesday 14th July 2004
filed on: 14th, July 2004
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002
filed on: 27th, August 2003
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Wednesday 20th August 2003
filed on: 20th, August 2003
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2001
filed on: 10th, October 2002
|
accounts |
Free Download
(7 pages)
|
| 363s |
Annual return made up to Wednesday 31st July 2002
filed on: 31st, July 2002
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2000
filed on: 4th, November 2001
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Wednesday 31st October 2001
filed on: 31st, October 2001
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 1999
filed on: 3rd, October 2000
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 4th August 2000
filed on: 4th, August 2000
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 1998
filed on: 4th, October 1999
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 23rd July 1999
filed on: 23rd, July 1999
|
annual return |
Free Download
(4 pages)
|
| 363s |
Annual return made up to Thursday 30th July 1998
filed on: 30th, July 1998
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 1997
filed on: 27th, March 1998
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return made up to Friday 1st August 1997
filed on: 1st, August 1997
|
annual return |
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 1996
filed on: 12th, May 1997
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/07/96 to 31/12/96
filed on: 26th, November 1996
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to Friday 13th September 1996
filed on: 13th, September 1996
|
annual return |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 2 shares on Friday 22nd December 1995. Value of each share 1 £, total number of shares: 4.
filed on: 19th, January 1996
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 2nd, November 1995
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, July 1995
|
incorporation |
Free Download
(26 pages)
|