CH01 |
On 2023/01/03 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 20th, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 2nd, April 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 24th, December 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/08/01. New Address: Fairchild House Redbourne Avenue London N3 2BP. Previous address: 4th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2017/11/21 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 29th, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2016/03/31
filed on: 7th, January 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 4th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/11/12 with full list of members
filed on: 17th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/11/17
|
capital |
|
CH01 |
On 2014/12/10 director's details were changed
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2014/03/31
filed on: 22nd, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/11/12 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/17
|
capital |
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, October 2014
|
resolution |
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2014
|
incorporation |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2013/03/31
filed on: 24th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/12 with full list of members
filed on: 26th, November 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/01/16 from 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 16th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/11/12 with full list of members
filed on: 16th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/11/12 with full list of members
filed on: 18th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/11/12 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2009/03/31
filed on: 3rd, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/11/12 with full list of members
filed on: 24th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/13 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2009/10/13 secretary's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009/10/13 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009/10/13 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2008/03/31
filed on: 30th, January 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2008/12/05 with shareholders record
filed on: 5th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2007/03/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2007/03/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/12/17 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/01/11 with shareholders record
filed on: 11th, January 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to 2007/01/11 with shareholders record
filed on: 11th, January 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2006/03/31
filed on: 18th, September 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2006/03/31
filed on: 18th, September 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
2005/12/02 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2004/12/22 Secretary resigned
filed on: 22nd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/22 New director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/12/22 New director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/12/22 Director resigned
filed on: 22nd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/12/22 Secretary resigned
filed on: 22nd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/12/22 New director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004/12/22 Director resigned
filed on: 22nd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/12/22 New director appointed
filed on: 22nd, December 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 23rd, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 23rd, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, November 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2004
|
incorporation |
Free Download
(16 pages)
|