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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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, January 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, October 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, August 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, September 2019
|
accounts |
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(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 19th, November 2018
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 18th, December 2017
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, February 2017
|
resolution |
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(9 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, January 2017
|
resolution |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 3rd, January 2017
|
accounts |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/14
filed on: 29th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 4th, January 2016
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 3rd, January 2015
|
accounts |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/14
filed on: 15th, December 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/14
filed on: 18th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/18
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 16th, December 2013
|
accounts |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/14
filed on: 9th, January 2013
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 21st, December 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/14
filed on: 20th, December 2011
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 21st, November 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/14
filed on: 22nd, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 10th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/14
filed on: 21st, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 11th, December 2009
|
accounts |
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(5 pages)
|
363a |
Annual return drawn up to 2009/02/11 with complete member list
filed on: 11th, February 2009
|
annual return |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 8th, September 2008
|
accounts |
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(5 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 23rd, July 2008
|
accounts |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/07 from: 19 cavendish square london W1A 2AW
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/07 from: 19 cavendish square london W1A 2AW
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/21 with complete member list
filed on: 21st, December 2007
|
annual return |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 21st, December 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/22 Secretary resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/22 Secretary resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/22 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/22 Director resigned
filed on: 22nd, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/20 New secretary appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/20 New director appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/20 New secretary appointed
filed on: 20th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/01/08 Secretary resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Director resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/08 New secretary appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/01/08 Secretary resigned
filed on: 8th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/12/06 from: 41 chalton street london NW1 1JD
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: 41 chalton street london NW1 1JD
filed on: 28th, December 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2006
|
incorporation |
Free Download
(17 pages)
|