AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
|
accounts |
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(11 pages)
|
AD01 |
Address change date: 2023/04/04. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: First Floor South 101 New Cavendish Street London W1W 6XH England
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
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AD01 |
Address change date: 2023/04/03. New Address: First Floor South 101 New Cavendish Street London W1W 6XH. Previous address: 101 New Cavendish Street London W1W 6XH England
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/04/03. New Address: 101 New Cavendish Street London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/02/28. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 3 the Chenies Petts Wood Orpington Kent BR6 0ED
filed on: 28th, February 2023
|
address |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, September 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, January 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, December 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, October 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/14 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 26th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/14 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/09/11
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, November 2013
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2013
|
resolution |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/14 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/08/14 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/08/14 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/14 with full list of members
filed on: 13th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 13th, December 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/11/30 from 25 Sandby Green London SE9 6NJ
filed on: 30th, November 2010
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 29th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/09/15 with shareholders record
filed on: 15th, September 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 3rd, August 2009
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 7th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2008/10/02 with shareholders record
filed on: 2nd, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 17th, June 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 16 galton house 414 shooters hill road london SE18 4LN
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/07 from: 16 galton house 414 shooters hill road london SE18 4LN
filed on: 28th, August 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/28 with shareholders record
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/28 with shareholders record
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
|
incorporation |
Free Download
(20 pages)
|