CH01 |
On 13th September 2023 director's details were changed
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(16 pages)
|
TM01 |
17th April 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
16th December 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd August 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th April 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2019 director's details were changed
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2022
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 5th April 2022
filed on: 7th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, April 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, April 2021
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 23rd August 2020 director's details were changed
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2020
filed on: 23rd, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2020
filed on: 23rd, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 18th, May 2020
|
accounts |
Free Download
(18 pages)
|
TM01 |
14th April 2020 - the day director's appointment was terminated
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
14th April 2020 - the day director's appointment was terminated
filed on: 15th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
6th March 2020 - the day director's appointment was terminated
filed on: 8th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd January 2020. New Address: Schaller House 44a Albert Road London NW4 2SJ. Previous address: 1 Hocroft Road London NW2 2BN England
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 7th October 2019. New Address: 1 Hocroft Road London NW2 2BN. Previous address: 4 Prince Albert Road London NW1 7SN United Kingdom
filed on: 7th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 6th May 2019
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2018
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
24th August 2018 - the day director's appointment was terminated
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 29th May 2018. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: Pound House 62a Highgate High Street London N6 5HX England
filed on: 29th, May 2018
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 14th March 2018
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
10th November 2017 - the day director's appointment was terminated
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
16th September 2017 - the day director's appointment was terminated
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
4th September 2017 - the day director's appointment was terminated
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 2nd, November 2016
|
officers |
Free Download
|
AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 15th April 2016
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th April 2016
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th April 2016
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2016
filed on: 21st, January 2016
|
officers |
Free Download
(4 pages)
|
AD01 |
Address change date: 16th December 2015. New Address: Pound House 62a Highgate High Street London N6 5HX. Previous address: 44a Albert Road London NW4 2SJ
filed on: 16th, December 2015
|
address |
Free Download
(1 page)
|
TM02 |
15th December 2015 - the day secretary's appointment was terminated
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
10th September 2015 - the day director's appointment was terminated
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th September 2015, no shareholders list
filed on: 16th, December 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
Address change date: 9th October 2015. New Address: 44a Albert Road London NW4 2SJ. Previous address: 6 Bloomsbury Square London WC1A 2LP
filed on: 9th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 27th September 2014, no shareholders list
filed on: 7th, October 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(12 pages)
|
TM01 |
23rd April 2014 - the day director's appointment was terminated
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2013
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2013
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th September 2013, no shareholders list
filed on: 1st, October 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd April 2013
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
18th April 2013 - the day director's appointment was terminated
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th September 2012, no shareholders list
filed on: 28th, September 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th September 2012
filed on: 28th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
26th June 2012 - the day director's appointment was terminated
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th September 2011, no shareholders list
filed on: 6th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
18th April 2011 - the day director's appointment was terminated
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th September 2010
filed on: 14th, October 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to 7th September 2009 with shareholders record
filed on: 7th, September 2009
|
annual return |
Free Download
(10 pages)
|
288b |
On 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On 7th September 2009 Secretary appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 7th September 2009 Appointment terminated director and secretary
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(9 pages)
|
288a |
On 12th June 2009 Director appointed
filed on: 12th, June 2009
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(9 pages)
|
288a |
On 7th October 2008 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 6th October 2008 Director appointed
filed on: 6th, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return up to 9th September 2007 with shareholders record
filed on: 9th, September 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 9th September 2007 with shareholders record
filed on: 9th, September 2007
|
annual return |
Free Download
(4 pages)
|
363(287) |
Registered office changed on 09/09/07
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 20th, July 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2006
filed on: 20th, July 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 13th, July 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2005
filed on: 13th, July 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 14th October 2005 with shareholders record
filed on: 14th, October 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 14th October 2005 with shareholders record
filed on: 14th, October 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 15th September 2004 with shareholders record
filed on: 15th, September 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 15th September 2004 with shareholders record
filed on: 15th, September 2004
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2003
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 26th, August 2003
|
incorporation |
Free Download
(27 pages)
|