| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, June 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 16th, August 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 10th, November 2021
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from C/O Nyman Libson Paul, Attention: James Boothroyd Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 2021-06-11
filed on: 11th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, January 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, July 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 30th, January 2018
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2016-05-07 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-05-13: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, February 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2015-05-07 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-05-13: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, April 2015
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from C/O C/O Shantel Mcdonnell 44 Old Farm Road West Drayton Middlesex UB7 7LE to C/O Nyman Libson Paul, Attention: James Boothroyd Regina House 124 Finchley Road London NW3 5JS on 2015-02-23
filed on: 23rd, February 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, November 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-05-07 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2013-05-07 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, April 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2012-05-07 with full list of members
filed on: 8th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from C/O Ferman Law 16 Hanover Square London W1S 1HT United Kingdom on 2012-06-03
filed on: 3rd, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2011-05-07 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from C/O Ferman Law Ground Floor 18 Dering Street London W1S 1AQ on 2011-05-16
filed on: 16th, May 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 11th, April 2011
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 5th, July 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2010-05-07 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-05-07 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-05-07 with full list of members
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-05-07 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 15th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2009-05-11
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2008-07-31
filed on: 31st, July 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 09/06/2008 from ferman law 27 bruton street london W1J 6QN
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 11th, April 2008
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 25th, October 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 25th, October 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return made up to 2007-06-12
filed on: 12th, June 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-06-12
filed on: 12th, June 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 26th, October 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 26th, October 2006
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 12th, September 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 12th, September 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return made up to 2006-05-25
filed on: 25th, May 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to 2006-05-25 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to 2006-05-25
filed on: 25th, May 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to 2006-05-25 (Director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to 2005-05-11
filed on: 11th, May 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2005-05-11
filed on: 11th, May 2005
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 8th, March 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 8th, March 2005
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares from 2004-05-07 to 2004-05-12. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, February 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares from 2004-05-07 to 2004-05-12. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, February 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New secretary appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New director appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004-07-12 New secretary appointed
filed on: 12th, July 2004
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, May 2004
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 7th, May 2004
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On 2004-05-07 Secretary resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-05-07 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-05-07 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004-05-07 Secretary resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|