| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Mon, 22nd Feb 2021 new director was appointed.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 10th Jul 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on Fri, 29th Mar 2019 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 29th, March 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 302 Molteno House Regents Park Road London N3 2JX on Thu, 1st Nov 2018 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 4th May 2016: 1000.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 12th Apr 2016
filed on: 25th, April 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 29th Apr 2015: 1000.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, April 2015
|
resolution |
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 5th, November 2013
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Jun 2013
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 3rd Jan 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011
filed on: 31st, December 2012
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2012
|
resolution |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Mon, 12th Dec 2011 secretary's details were changed
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 8th Mar 2012
filed on: 8th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 8th Mar 2012, company appointed a new person to the position of a secretary
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010
filed on: 3rd, November 2011
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Sun, 11th Apr 2010 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 5th Apr 2011
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 18th Aug 2010
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Aug 2010 new director was appointed.
filed on: 9th, August 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009
filed on: 5th, August 2010
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 27th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008
filed on: 2nd, March 2010
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jan 2010
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Nov 2009 new director was appointed.
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 4th Sep 2009 Director appointed
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 27th Apr 2009 with complete member list
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 12/03/2009 from euro house 131-133 ballards lane london N3 1GR
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 24th, June 2008
|
resolution |
Free Download
(16 pages)
|
| 225 |
Accounting reference date shortened from 10/04/2009 to 31/10/2008
filed on: 19th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 25th Apr 2008 Secretary appointed
filed on: 25th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/04/2008 from 2 temple back east bristol BS1 6EG
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 23rd Apr 2008 Appointment terminated secretary
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 23rd Apr 2008 Appointment terminated director
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 22nd Apr 2008 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(14 pages)
|
| 288a |
On Tue, 22nd Apr 2008 Secretary appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, April 2008
|
incorporation |
Free Download
(22 pages)
|