AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
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AP02 |
New member was appointed on October 22, 2020
filed on: 9th, December 2020
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: October 22, 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 22, 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 9th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 3, 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 6, 2017 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 20, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 9, 2015: 137500.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 20, 2014 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on April 22, 2014
filed on: 4th, September 2014
|
officers |
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(1 page)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: May 21, 2014
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On May 21, 2014 new director was appointed.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 9, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 16, 2014
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 20, 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 16, 2013: 137500.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 20th, May 2013
|
accounts |
Free Download
(10 pages)
|
AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 16, 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 20, 2012 with full list of members
filed on: 13th, December 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to November 20, 2011 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on March 1, 2011
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on February 11, 2011
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On February 25, 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2010 with full list of members
filed on: 23rd, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 8th, June 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 20, 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 23rd, April 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On July 14, 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, January 2008
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, January 2008
|
resolution |
|
88(2)R |
Alloted 274999 shares from November 20, 2007 to November 20, 2007. Value of each share 0.50 £, total number of shares: 137500.
filed on: 3rd, December 2007
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/09/08
filed on: 21st, November 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(18 pages)
|