AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 7th, November 2023
|
accounts |
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 17th, November 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 24th, October 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2015
filed on: 9th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2015
filed on: 20th, October 2015
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 20 Flaxman Terrace London WC1H 9AT on 11th June 2015 to C/O Leonard Jones & Co 1 Printing House Yard Hackney Road London E2 7PR
filed on: 11th, June 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 22nd May 2015 director's details were changed
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd May 2015 secretary's details were changed
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Printing House Yard Hackney Road London E2 7PR England on 11th June 2015 to C/O Leonard Jones & Co 1 Printing House Yard Hackney Road London E2 7PR
filed on: 11th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2014
filed on: 14th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2014
filed on: 24th, October 2014
|
accounts |
Free Download
(10 pages)
|
AP03 |
On 1st September 2014, company appointed a new person to the position of a secretary
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st September 2014 secretary's details were changed
filed on: 9th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2014
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 60 Newman Street London W1T 3DA on 7th November 2012
filed on: 7th, November 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 5th March 2012
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2012
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2011
filed on: 31st, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 4th January 2012
filed on: 4th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2010
filed on: 2nd, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 14th November 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th November 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th November 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 14th November 2009
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/01/2009
filed on: 29th, July 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, February 2009
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, February 2009
|
incorporation |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd February 2009 with complete member list
filed on: 3rd, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 15th, January 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 22nd November 2007 with complete member list
filed on: 22nd, November 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 1st, October 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 18th December 2006 with complete member list
filed on: 18th, December 2006
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2004
filed on: 13th, January 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 30th November 2005 with complete member list
filed on: 30th, November 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 9th December 2004 with complete member list
filed on: 9th, December 2004
|
annual return |
Free Download
(4 pages)
|
288a |
On 26th July 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd July 2004 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 22nd November 2003 Secretary resigned
filed on: 22nd, November 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2003
|
incorporation |
Free Download
(25 pages)
|