AA |
Full accounts for the period ending 31st March 2023
filed on: 28th, December 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 31st August 2021
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 17th, February 2021
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 25th, June 2019
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 24th, June 2019
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 25th March 2019: 925000.00 GBP
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th March 2019: 846296.00 GBP
filed on: 13th, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 12th, December 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 28th, December 2016
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 18th October 2016 director's details were changed
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Stanhope Mews West London SW7 5RB on 18th October 2016 to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 18th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2016
filed on: 26th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2015
filed on: 23rd, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 250000.00 GBP
|
capital |
|
TM02 |
Secretary's appointment terminated on 31st March 2014
filed on: 16th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 2nd, January 2015
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th February 2014: 250000.00 GBP
|
capital |
|
CH01 |
On 17th February 2014 director's details were changed
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd January 2013
filed on: 5th, March 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 23rd, May 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2012
filed on: 28th, February 2012
|
annual return |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 18th January 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th January 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th January 2012
filed on: 18th, January 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 18th January 2012, company appointed a new person to the position of a secretary
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Dorrit House Henry Dickens Court St Anns Road London W11 4DR on 8th July 2011
filed on: 8th, July 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Denmark Road Ealing W13 8RQ on 23rd June 2011
filed on: 23rd, June 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX on 26th May 2011
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 2nd, March 2010
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 14th May 2009 with complete member list
filed on: 14th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, April 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 10th, October 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 15th March 2008 Secretary appointed
filed on: 15th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th March 2008 with complete member list
filed on: 15th, March 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 14th March 2008 Appointment terminated secretary
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2007
|
incorporation |
Free Download
(18 pages)
|