| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, February 2021
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, 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: 18th, December 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 28th November 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 5th January 2016
|
capital |
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to New Burlington House 1075 Finchley Road London NW11 0PU
filed on: 5th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(12 pages)
|
| CH03 |
On Tuesday 30th December 2014 secretary's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 30th, December 2014
|
annual return |
Free Download
(10 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 6 Princes Park Avenue London NW11 0JP
filed on: 30th, December 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on Friday 2nd May 2014
filed on: 13th, May 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, May 2014
|
resolution |
Free Download
(26 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th January 2014
filed on: 15th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd December 2012
filed on: 24th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd December 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th December 2010
filed on: 8th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd December 2010
filed on: 8th, December 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(12 pages)
|
| AP03 |
Appointment (date: Monday 25th January 2010) of a secretary
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 25th January 2010.
filed on: 25th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 22nd January 2010.
filed on: 22nd, January 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2009
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 30th, January 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to Friday 4th January 2008 - Annual return with full member list
filed on: 4th, January 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2006
filed on: 7th, February 2007
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to Wednesday 6th December 2006 - Annual return with full member list
filed on: 6th, December 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2005
filed on: 16th, January 2006
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Wednesday 28th December 2005 - Annual return with full member list
filed on: 28th, December 2005
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2004
filed on: 13th, December 2004
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Thursday 9th December 2004 - Annual return with full member list
filed on: 9th, December 2004
|
annual return |
Free Download
(5 pages)
|
| 363a |
Period up to Wednesday 10th December 2003 - Annual return with full member list
filed on: 10th, December 2003
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2003
filed on: 8th, December 2003
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to Friday 10th January 2003 - Annual return with full member list
filed on: 10th, January 2003
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 9th, January 2003
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/01/03 from: 13-17 new burlington place london W1S 2HL
filed on: 9th, January 2003
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, January 2002
|
resolution |
Free Download
(10 pages)
|
| 225 |
Accounting reference date extended from 31/12/02 to 31/03/03
filed on: 24th, December 2001
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Tuesday 18th December 2001. Value of each share 1 £, total number of shares: 100.
filed on: 24th, December 2001
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 24th, December 2001
|
address |
Free Download
(1 page)
|
| 288b |
On Monday 24th December 2001 Director resigned
filed on: 24th, December 2001
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 24th December 2001 New director appointed
filed on: 24th, December 2001
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 24th December 2001 New secretary appointed;new director appointed
filed on: 24th, December 2001
|
officers |
Free Download
(3 pages)
|
| 288b |
On Monday 24th December 2001 Secretary resigned
filed on: 24th, December 2001
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, December 2001
|
incorporation |
Free Download
(16 pages)
|