AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, January 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 18th, January 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 25th, January 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 31st, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 27th, May 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 21st, March 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2017/12/31 to 2018/04/30
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2018/08/01 director's details were changed
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, December 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
2017/02/24 - the day director's appointment was terminated
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/01.
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, September 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/02 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/06/19. New Address: 342 Regents Park Road London N3 2LJ. Previous address: 15 Duncan Terrace London N1 8BZ
filed on: 19th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/02 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/26
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/09/02 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/03
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 3rd, May 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/08/31.
filed on: 30th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/02 with full list of members
filed on: 30th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 18th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/09/02 with full list of members
filed on: 24th, October 2011
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/26.
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/25 from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ
filed on: 25th, August 2011
|
address |
Free Download
(2 pages)
|
TM01 |
2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/08/25 - the day secretary's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/08/31
filed on: 26th, May 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/09/02 with full list of members
filed on: 30th, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/08/31
filed on: 27th, May 2010
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2010/02/25 secretary's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return up to 2009/09/08 with shareholders record
filed on: 8th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/08/31
filed on: 3rd, June 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 24/06/2008 from duane morris 5TH floor 4 chiswell street london EC1Y 4UP
filed on: 24th, June 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 13th, June 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/09/12 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2007/09/12 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 12th, June 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 12th, June 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2006/09/19 with shareholders record
filed on: 19th, September 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2006/09/19 with shareholders record
filed on: 19th, September 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/08/31
filed on: 9th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/08/31
filed on: 9th, August 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed character gifts LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed character gifts LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
|
change of name |
Free Download
(2 pages)
|
288b |
On 2004/11/08 Secretary resigned
filed on: 8th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/08 Director resigned
filed on: 8th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/08 Secretary resigned
filed on: 8th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/11/08 Director resigned
filed on: 8th, November 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 22nd, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 22nd, September 2004
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/22 New director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/22 New director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/22 New director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/22 New director appointed
filed on: 22nd, September 2004
|
officers |
Free Download
(3 pages)
|
288a |
On 2004/09/20 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/20 New director appointed
filed on: 20th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/09/10 Secretary resigned
filed on: 10th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/10 Director resigned
filed on: 10th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/10 Director resigned
filed on: 10th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/10 Secretary resigned
filed on: 10th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/09/10 New secretary appointed
filed on: 10th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/10 New secretary appointed
filed on: 10th, September 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, September 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2004
|
incorporation |
Free Download
(31 pages)
|