| CH01 |
On Mon, 12th Dec 2022 director's details were changed
filed on: 19th, October 2023
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered address from 15 Bury Walk London SW3 6QD on Mon, 12th Dec 2022 to 174 Walton Street London SW3 2JL
filed on: 12th, December 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 14th, April 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Thu, 28th Jan 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 5th Sep 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 202 Walton Street London SW3 2JL England at an unknown date to 15 Bury Walk London SW3 6QD
filed on: 21st, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 202 Walton Street London SW3 2JL on Fri, 5th Dec 2014 to 15 Bury Walk London SW3 6QD
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Tue, 6th May 2014
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom at an unknown date to 202 Walton Street London SW3 2JL
filed on: 1st, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Oct 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Oct 2013
filed on: 18th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 18th Nov 2013: 10.00 GBP
|
capital |
|
| CH01 |
On Wed, 16th Oct 2013 director's details were changed
filed on: 18th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Mon, 8th Jul 2013. Old Address: 132-134 Lots Road London SW10 0RJ United Kingdom
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Oct 2012
filed on: 21st, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 3rd, August 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Dec 2011
filed on: 8th, December 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 16th Oct 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 8th Dec 2011. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ
filed on: 8th, December 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Oct 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 4th, July 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Sat, 16th Oct 2010 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Oct 2010
filed on: 26th, October 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Sat, 16th Oct 2010 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 6th, August 2010
|
accounts |
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on Fri, 16th Oct 2009
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Oct 2009
filed on: 11th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 6th, August 2009
|
accounts |
Free Download
(4 pages)
|
| 288b |
On Mon, 26th Jan 2009 Appointment terminated director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 11th Dec 2008 Appointment terminated secretary
filed on: 11th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 11th Dec 2008 with complete member list
filed on: 11th, December 2008
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Wed, 30th Apr 2008 Director appointed
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 28th Feb 2008 Secretary appointed
filed on: 28th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/02/08 from: 47 blissett street greenwich london SE10 8UP
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/02/08 from: 47 blissett street greenwich london SE10 8UP
filed on: 8th, February 2008
|
address |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 8th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Dec 2007 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, October 2007
|
incorporation |
Free Download
(12 pages)
|