AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 2 111 Drayton Gardens London SW10 9QU United Kingdom to The Studio 1a Crondace Road London SW6 4BA on Thursday 26th January 2023
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 30th November 2020
filed on: 23rd, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 3, 66 Star Road London W14 9QE England to Flat 2 111 Drayton Gardens London SW10 9QU on Wednesday 26th February 2020
filed on: 26th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Wednesday 1st November 2017 secretary's details were changed
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st November 2017 director's details were changed
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Studio 8, Chelsea Gate Studios 115 Harwood Road Fulham London SW6 4QL England to Flat 3, 66 Star Road London W14 9QE on Tuesday 30th May 2017
filed on: 30th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 24th March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wednesday 6th January 2016 director's details were changed
filed on: 15th, January 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 6th January 2016 secretary's details were changed
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 8, Chelsea Gate Studios 115 Harwood Road Fullham London SW6 4QL United Kingdom to Studio 8, Chelsea Gate Studios 115 Harwood Road Fulham London SW6 4QL on Friday 15th January 2016
filed on: 15th, January 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 2 111 Drayton Gardens London England SW10 9QU to Studio 8, Chelsea Gate Studios 115 Harwood Road Fulham London SW6 4QL on Friday 15th January 2016
filed on: 15th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 13th March 2015 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, February 2015
|
accounts |
Free Download
(5 pages)
|
CH03 |
On Thursday 6th November 2014 secretary's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 6th November 2014 director's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 4th November 2014 secretary's details were changed
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 4th November 2014 director's details were changed
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 20th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 13th March 2013 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Tuesday 1st January 2013 secretary's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st May 2012
filed on: 5th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 13th March 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st March 2011 to Tuesday 31st May 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 13th March 2011 with full list of members
filed on: 17th, March 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 18th January 2011 from 66 Wigmore Street London W1U 2SB
filed on: 18th, January 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 13th March 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2008
filed on: 8th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Thursday 19th March 2009
filed on: 19th, March 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 17th April 2008
filed on: 17th, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 3rd April 2008 Secretary appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 2nd April 2008 Appointment terminated secretary
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New secretary appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 26th September 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 26th September 2007 New secretary appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th May 2007 New director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th May 2007 New director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th May 2007 New secretary appointed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th May 2007 New secretary appointed
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 13th April 2007 New director appointed
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 13th April 2007 Director resigned
filed on: 13th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares from Tuesday 13th March 2007 to Tuesday 13th March 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 2nd, April 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 82 st john street london EC1M 4JN
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 59 shares from Tuesday 13th March 2007 to Tuesday 13th March 2007. Value of each share 1.00 £, total number of shares: 60.
filed on: 2nd, April 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 59 shares from Tuesday 13th March 2007 to Tuesday 13th March 2007. Value of each share 1.00 £, total number of shares: 60.
filed on: 2nd, April 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 40 shares from Tuesday 13th March 2007 to Tuesday 13th March 2007. Value of each share 1.00 £, total number of shares: 100.
filed on: 2nd, April 2007
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 82 st john street london EC1M 4JN
filed on: 2nd, April 2007
|
address |
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2007
|
incorporation |
Free Download
(19 pages)
|