AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(11 pages)
|
CH03 |
On Monday 12th July 2021 secretary's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
|
CH01 |
On Monday 12th July 2021 director's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 12th July 2021 secretary's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 12th July 2021 director's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
|
CH01 |
On Monday 12th July 2021 director's details were changed
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 29th June 2018
filed on: 12th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 8th February 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
754301.00 GBP is the capital in company's statement on Friday 4th March 2016
|
capital |
|
SH01 |
754301.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
filed on: 3rd, March 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Monday 29th February 2016
filed on: 29th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
654301.00 GBP is the capital in company's statement on Tuesday 24th March 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 14th, January 2015
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Saturday 9th February 2013 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
654301.00 GBP is the capital in company's statement on Monday 24th February 2014
|
capital |
|
SH01 |
654301.00 GBP is the capital in company's statement on Monday 2nd April 2012
filed on: 27th, January 2014
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 8th February 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 8th February 2012 with full list of members
filed on: 10th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 8th February 2011 with full list of members
filed on: 8th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 8th February 2010 with full list of members
filed on: 8th, March 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
570801.00 GBP is the capital in company's statement on Wednesday 4th November 2009
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 3300 shares from Wednesday 8th July 2009 to Wednesday 8th July 2009. Value of each share 1 gbp, total number of shares: 123301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
SH01 |
566801.00 GBP is the capital in company's statement on Friday 9th October 2009
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 15000 shares from Friday 15th May 2009 to Friday 15th May 2009. Value of each share 1 gbp, total number of shares: 138301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
SH01 |
574301.00 GBP is the capital in company's statement on Thursday 5th November 2009
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 8000 shares from Friday 17th April 2009 to Friday 17th April 2009. Value of each share 1 gbp, total number of shares: 184301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 4000 shares from Wednesday 30th September 2009 to Wednesday 30th September 2009. Value of each share 1 gbp, total number of shares: 176301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 4000 shares from Monday 6th July 2009 to Monday 6th July 2009. Value of each share 1 gbp, total number of shares: 142301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 20000 shares from Friday 8th May 2009 to Friday 8th May 2009. Value of each share 1 gbp, total number of shares: 204301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 30000 shares from Wednesday 1st July 2009 to Wednesday 1st July 2009. Value of each share 1 gbp, total number of shares: 172301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 100000 shares from Friday 10th July 2009 to Friday 10th July 2009. Value of each share 1 gbp, total number of shares: 304301.
filed on: 11th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 25000 shares from Friday 20th March 2009 to Friday 20th March 2009. Value of each share 1 gbp, total number of shares: 120001.
filed on: 10th, December 2009
|
capital |
Free Download
(2 pages)
|
88(2) |
Alloted 95000 shares from Tuesday 24th February 2009 to Tuesday 24th February 2009. Value of each share 1 gbp, total number of shares: 95001.
filed on: 9th, December 2009
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from Saturday 28th February 2009 to Tuesday 31st March 2009
filed on: 25th, November 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 17th April 2009
filed on: 17th, April 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Tuesday 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Secretary appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 1st October 2008 Appointment terminated secretary
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 27th May 2008 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th February 2008 Secretary resigned
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, February 2008
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2008
|
incorporation |
Free Download
(22 pages)
|