AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, September 2020
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
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(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
|
accounts |
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(8 pages)
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AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2015/09/02 with full list of members
filed on: 4th, December 2015
|
annual return |
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(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, July 2015
|
accounts |
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(5 pages)
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AD01 |
Address change date: 2015/01/29. New Address: 5 Indescon Square Lightermans Road London E14 9DQ. Previous address: 17 Hanover Square London W1S 1HU
filed on: 29th, January 2015
|
address |
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(1 page)
|
AR01 |
Annual return drawn up to 2014/09/02 with full list of members
filed on: 6th, November 2014
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return drawn up to 2013/09/02 with full list of members
filed on: 4th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/04
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 5th, August 2013
|
accounts |
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(4 pages)
|
AD01 |
Change of registered office on 2012/11/01 from 16 Dover Street Mayfair London W1S 4LR United Kingdom
filed on: 1st, November 2012
|
address |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, October 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/02 with full list of members
filed on: 7th, September 2012
|
annual return |
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(4 pages)
|
AR01 |
Annual return drawn up to 2011/09/02 with full list of members
filed on: 11th, October 2011
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/09/13 from 12 Newburgh Street London W1F 7RP United Kingdom
filed on: 13th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/02 with full list of members
filed on: 29th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 17th, June 2010
|
accounts |
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(4 pages)
|
AD01 |
Change of registered office on 2010/04/12 from C6 Riverside 417 Wick Lane Fish Island London E3 2JG
filed on: 12th, April 2010
|
address |
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(1 page)
|
363a |
Annual return up to 2009/09/10 with shareholders record
filed on: 10th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, August 2009
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 25th, November 2008
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 20/11/2008 from unit C4 417 wick lane fish island london E3 2JG
filed on: 20th, November 2008
|
address |
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(1 page)
|
363a |
Annual return up to 2008/10/01 with shareholders record
filed on: 1st, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 11th, October 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 11th, October 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2007/09/17 with shareholders record
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/17 with shareholders record
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD
filed on: 27th, January 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/07 from: first floor 41 chalton street london NW1 1JD
filed on: 27th, January 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/22 with shareholders record
filed on: 22nd, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/22 with shareholders record
filed on: 22nd, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 18th, July 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 18th, July 2006
|
accounts |
Free Download
(4 pages)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2005/09/06 with shareholders record
filed on: 6th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2005/09/06 with shareholders record
filed on: 6th, September 2005
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 19th, November 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 19th, November 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 499 shares on 2004/10/14. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2004/10/14. Value of each share 1 £, total number of shares: 501.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares on 2004/10/14. Value of each share 1 £, total number of shares: 501.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on 2004/10/14. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, November 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD
filed on: 19th, October 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
|
incorporation |
Free Download
(17 pages)
|