| AP01 |
New director was appointed on 24th March 2025
filed on: 2nd, April 2025
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 27th March 2025. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: 124 Finchley Road London NW3 5JS England
filed on: 27th, March 2025
|
address |
Free Download
(1 page)
|
| TM01 |
24th March 2025 - the day director's appointment was terminated
filed on: 27th, March 2025
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th March 2025
filed on: 27th, March 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
24th March 2025 - the day director's appointment was terminated
filed on: 27th, March 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
24th March 2025 - the day director's appointment was terminated
filed on: 27th, March 2025
|
officers |
Free Download
(1 page)
|
| TM01 |
24th March 2025 - the day director's appointment was terminated
filed on: 27th, March 2025
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 24th March 2025
filed on: 27th, March 2025
|
officers |
Free Download
(2 pages)
|
| TM02 |
24th March 2025 - the day secretary's appointment was terminated
filed on: 27th, March 2025
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from 30th September 2024 to 31st December 2024
filed on: 13th, February 2025
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 30th September 2023
filed on: 4th, September 2024
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 30th September 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 24th June 2022 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 24th June 2022 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(5 pages)
|
| TM01 |
3rd May 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 7th July 2020. New Address: 124 Finchley Road London NW3 5JS. Previous address: Regina House 124 Finchley Road London NW3 5JS
filed on: 7th, July 2020
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st March 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 30th March 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Previous accounting period shortened to 31st March 2016
filed on: 15th, June 2016
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 6th March 2015 director's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 6th March 2015 director's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 5th March 2016 with full list of members
filed on: 31st, March 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 30th June 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Accounting reference date changed from 31st December 2014 to 30th June 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 5th March 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 30th March 2015: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th April 2014
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 5th March 2014 with full list of members
filed on: 20th, March 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 20th March 2014: 100.00 GBP
|
capital |
|
| CH01 |
On 1st February 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st February 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 5th March 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 1st March 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 17th, July 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 5th March 2012 with full list of members
filed on: 22nd, March 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 9th, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 5th March 2011 with full list of members
filed on: 1st, April 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 5th March 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 3rd, October 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 5th March 2010 with full list of members
filed on: 24th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24th March 2010
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 3rd, August 2009
|
accounts |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2nd April 2009 with shareholders record
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 22nd, September 2008
|
accounts |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 15th April 2008 with shareholders record
filed on: 15th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on 19th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 19th March 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|