| AA |
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 25th, May 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 10th, October 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 5th Apr 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020
filed on: 3rd, November 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Mon, 7th Oct 2019 new director was appointed.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 7th Oct 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 7th Oct 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 11th, June 2019
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 5th Apr 2019
filed on: 12th, April 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Sun, 25th Nov 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Apr 2018 - the day director's appointment was terminated
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 28th Sep 2017. New Address: 843 Finchley Road London NW11 8NA. Previous address: 4 Carlos Place London W1K 3AW
filed on: 28th, September 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Thu, 28th Sep 2017 - the day secretary's appointment was terminated
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Sep 2017 - the day director's appointment was terminated
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(8 pages)
|
| AP03 |
New secretary appointment on Wed, 21st Jun 2017
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 21st Jun 2017 - the day secretary's appointment was terminated
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 4th, July 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 4th Jul 2016: 42.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Fri, 26th Jun 2015: 42.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 6th, October 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 24th, June 2014
|
annual return |
Free Download
(1 page)
|
|
SH01 |
Capital declared on Tue, 24th Jun 2014: 42.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 26th, June 2013
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 17th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 22nd Jun 2012 with full list of members
filed on: 2nd, July 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 21st, September 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 25th Jul 2011. Old Address: Esskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS
filed on: 25th, July 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jun 2011 with full list of members
filed on: 15th, July 2011
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Wed, 16th Mar 2011 - the day director's appointment was terminated
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Sep 2010 new director was appointed.
filed on: 15th, September 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 3rd, September 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
|
annual return |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 12th Mar 2009 Appointment terminated director
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 12th Mar 2009 Director appointed
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 22nd Sep 2008 Director appointed
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Fri, 19th Sep 2008 with shareholders record
filed on: 19th, September 2008
|
annual return |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/07/2008 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 7th, July 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 25/03/2008 to 30/06/2008
filed on: 7th, July 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 30th Jun 2008 Director appointed
filed on: 30th, June 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2008
|
resolution |
Free Download
(14 pages)
|
| 288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 25/03/2008
filed on: 7th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Dec 2007 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Dec 2007 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 17th Dec 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 28th Sep 2007 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 28th Sep 2007 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 28th Sep 2007 Secretary resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 28th Sep 2007 Director resigned
filed on: 28th, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2007
|
incorporation |
Free Download
(18 pages)
|