AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(12 pages)
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AD01 |
New registered office address 56 Conduit Street London W1S 2YZ. Change occurred on October 29, 2020. Company's previous address: 16 Mortimer Street London W1T 3JL.
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
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(10 pages)
|
TM02 |
Termination of appointment as a secretary on November 1, 2018
filed on: 4th, November 2018
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, August 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on May 28, 2016
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 26, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
On May 7, 2015 new director was appointed.
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2014
filed on: 24th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 24, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, October 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2013
filed on: 28th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 28, 2013: 1000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2012
filed on: 10th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 8, 2011. Old Address: 19 Bulstrode Street London W1U 2JN
filed on: 8th, November 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, November 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2010
filed on: 25th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to December 31, 2007
filed on: 11th, January 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 28, 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, December 2009
|
accounts |
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to December 31, 2006
filed on: 27th, May 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, February 2009
|
accounts |
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to December 31, 2006
filed on: 4th, February 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to March 28, 2008 - Annual return with full member list
filed on: 28th, March 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 25th, March 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 1, 2008 - Annual return with full member list
filed on: 1st, February 2008
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, May 2007
|
accounts |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, May 2007
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, May 2007
|
gazette |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, May 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to April 18, 2007 - Annual return with full member list
filed on: 18th, April 2007
|
annual return |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, March 2007
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, March 2007
|
gazette |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD
filed on: 13th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/05 from: 93 islington high street london N1 0FD
filed on: 13th, December 2005
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2005
|
incorporation |
Free Download
(12 pages)
|