AA |
Micro company accounts made up to 31st December 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2023
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2022
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
8th November 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 4th March 2022. New Address: Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 4th, March 2022
|
address |
Free Download
(1 page)
|
TM01 |
21st February 2021 - the day director's appointment was terminated
filed on: 25th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 5th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 31st July 2017
filed on: 30th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
31st July 2017 - the day secretary's appointment was terminated
filed on: 30th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
31st October 2016 - the day director's appointment was terminated
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, March 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 3rd March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
11th November 2015 - the day director's appointment was terminated
filed on: 8th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th August 2015, no shareholders list
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 1st April 2015
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
31st March 2015 - the day secretary's appointment was terminated
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2014, no shareholders list
filed on: 15th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2013, no shareholders list
filed on: 3rd, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2012, no shareholders list
filed on: 15th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2011, no shareholders list
filed on: 13th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th October 2011
filed on: 10th, October 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 8th October 2010
filed on: 8th, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th August 2010, no shareholders list
filed on: 8th, October 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 1st October 2009
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 27th August 2010
filed on: 31st, August 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 27th August 2010 secretary's details were changed
filed on: 30th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(4 pages)
|
TM01 |
26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 11th, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th August 2009, no shareholders list
filed on: 22nd, October 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 16th June 2009 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 28/03/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD
filed on: 28th, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/2009 from 67/69 george street london W1U 8LT
filed on: 16th, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 29th July 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 17th June 2008 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 14th, March 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return up to 19th September 2007 with shareholders record
filed on: 19th, September 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 23rd, January 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 6th September 2006 New director appointed
filed on: 6th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th August 2006 New secretary appointed
filed on: 25th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 25th August 2006 New secretary appointed
filed on: 25th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 25th August 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th August 2006 Secretary resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th August 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th August 2006 Secretary resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2006
|
incorporation |
Free Download
(21 pages)
|