AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to November 30, 2020 (was March 31, 2021).
filed on: 23rd, August 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on February 23, 2019
filed on: 23rd, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Isabel Gallardo 22 Amner Road London SW11 6AA. Change occurred on August 1, 2018. Company's previous address: 22 C/O Isabel Gallardo Amner Road London SW11 6AA England.
filed on: 1st, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 22 C/O Isabel Gallardo Amner Road London SW11 6AA. Change occurred on July 30, 2018. Company's previous address: Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ.
filed on: 30th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on June 28, 2017
filed on: 28th, June 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: June 28, 2017) of a secretary
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ. Change occurred on June 10, 2016. Company's previous address: Suite B 29 Harley Street London W1G 9QR.
filed on: 10th, June 2016
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2014
filed on: 31st, May 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to November 30, 2012
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2014
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2013
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2009
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2015
filed on: 31st, May 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to November 30, 2011
filed on: 31st, May 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2013
filed on: 31st, May 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2012
filed on: 31st, May 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2011
filed on: 31st, May 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
Capital declared on May 31, 2016: 1.00 GBP
|
capital |
|
AP01 |
On October 19, 2010 new director was appointed.
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to November 30, 2008
filed on: 14th, July 2010
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 4, 2010
filed on: 4th, June 2010
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: May 26, 2010) of a secretary
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2010
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 26, 2010
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AP02 |
Appointment (date: May 26, 2010) of a member
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: May 26, 2010) of a member
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 26, 2010) of a secretary
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AP02 |
Appointment (date: May 26, 2010) of a member
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2010
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 26, 2010
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 24th, March 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 23, 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 23, 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: March 23, 2010) of a secretary
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom
filed on: 20th, September 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/2009 from flat 30 64 buckingham gate london SW1E 6AR
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to March 31, 2009 - Annual return with full member list
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 31/03/2009 from flat 30 64 buckingham gate london SW1E 6AR
filed on: 31st, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2009 from albany house station path staines middlesex TW18 4LW
filed on: 27th, March 2009
|
address |
Free Download
(1 page)
|
288a |
On March 27, 2009 Director appointed
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 26, 2009 Appointment terminated director
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 26, 2009 Appointment terminated secretary
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT
filed on: 8th, August 2008
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2007
filed on: 12th, March 2008
|
accounts |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to November 30, 2006
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
AAMD |
Revised accounts made up to November 30, 2006
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 13, 2007 - Annual return with full member list
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/10/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
filed on: 22nd, October 2007
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 22nd, October 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 28, 2006 - Annual return with full member list
filed on: 28th, December 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 8, 2005 New secretary appointed
filed on: 8th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 8, 2005 New secretary appointed
filed on: 8th, December 2005
|
officers |
Free Download
(2 pages)
|
288b |
On December 1, 2005 Secretary resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 1, 2005 Secretary resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
|
incorporation |
Free Download
(14 pages)
|