AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Wednesday 26th July 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 26th July 2023 - new secretary appointed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Friday 5th August 2022 director's details were changed
filed on: 14th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on Thursday 13th October 2022
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 30th June 2022 director's details were changed
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 245 Old Marylebone Road Marylebone London NW1 5QT to Little Barn the Green Bledington OX7 6XQ on Friday 1st July 2022
filed on: 1st, July 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 22nd May 2021.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 22nd May 2021
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 4th November 2014 with full list of members
filed on: 7th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Tuesday 1st April 2014 secretary's details were changed
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th May 2014 from 116 - 134 Bayham Street London London NW1 0BA
filed on: 12th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 4th November 2013 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 13th January 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 4th November 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Monday 16th January 2012 secretary's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2012 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 27th January 2012 from County House Conway Mews 2Nd Floor London W1T 6AA United Kingdom
filed on: 27th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th November 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 4th November 2010 with full list of members
filed on: 12th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 27th January 2010 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
filed on: 27th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 4th November 2009 with full list of members
filed on: 2nd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 8th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 14th November 2008
filed on: 14th, November 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW
filed on: 12th, March 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 9th, September 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 9th, September 2007
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 13th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 13th, March 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 15th December 2006
filed on: 15th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 15th December 2006
filed on: 15th, December 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New secretary appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 17th October 2006 New secretary appointed
filed on: 17th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 10th May 2006 Secretary resigned;director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th May 2006 Secretary resigned;director resigned
filed on: 10th, May 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Friday 4th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 4th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2005
|
incorporation |
Free Download
(17 pages)
|
288b |
On Friday 4th November 2005 Secretary resigned
filed on: 4th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 4th November 2005 Secretary resigned
filed on: 4th, November 2005
|
officers |
Free Download
(1 page)
|