AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 154 Purves Road London NW10 5TG England to 84 Buchanan Gardens, London Buchanan Gardens London NW10 5AE on Monday 4th September 2023
filed on: 4th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 8th May 2019.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st April 2019.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th January 2020.
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, January 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd May 2018
filed on: 23rd, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 170 Ermin Street Swindon Wiltshire SN3 4NE to 154 Purves Road London NW10 5TG on Monday 22nd May 2017
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th May 2017.
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th May 2017
filed on: 22nd, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 9th May 2016, no shareholders list
filed on: 9th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 9th May 2015, no shareholders list
filed on: 25th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 9th May 2014, no shareholders list
filed on: 11th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013
filed on: 3rd, February 2014
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Friday 21st June 2013
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st August 2012 director's details were changed
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd April 2013 director's details were changed
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 9th May 2013, no shareholders list
filed on: 21st, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2012
filed on: 4th, February 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 9th May 2012, no shareholders list
filed on: 7th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 9th May 2011, no shareholders list
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 9th May 2010, no shareholders list
filed on: 21st, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 9th May 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sunday 9th May 2010 secretary's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 9th May 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 9th May 2010 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(14 pages)
|
288b |
On Wednesday 19th August 2009 Appointment terminated director
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 19th August 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 24th June 2009
filed on: 24th, June 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 22/04/2009 to 30/04/2009
filed on: 22nd, June 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/2009 from fairfax house 15 fulwood place london WC1V 6AY
filed on: 8th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 22nd April 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 13/04/2009 from 170 ermin street swindon wiltshire SN3 4NE
filed on: 13th, April 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2008 to 22/04/2008
filed on: 5th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 4th June 2008
filed on: 4th, June 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, May 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, May 2008
|
incorporation |
Free Download
(6 pages)
|
287 |
Registered office changed on 02/05/2008 from 118 brassey road kilburn london NW6 2BB
filed on: 2nd, May 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, February 2008
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2008
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, February 2008
|
incorporation |
Free Download
(10 pages)
|
288a |
On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 22nd June 2007 New secretary appointed
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 22nd June 2007 New secretary appointed
filed on: 22nd, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned;director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned;director resigned
filed on: 11th, June 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2007
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2007
|
incorporation |
Free Download
(24 pages)
|