| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
| AP02 |
New person appointed on Thu, 22nd Oct 2020 to the position of a member
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Oct 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wed, 21st Jun 2017 director's details were changed
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Tue, 14th Feb 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 6th Feb 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Aug 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 25th Nov 2016 director's details were changed
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Oct 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 11th Jul 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Jul 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on Wed, 9th Apr 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 9th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 9th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Oct 2013
filed on: 14th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Oct 2012
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Oct 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 30th Sep 2011 new director was appointed.
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Sep 2011
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Sep 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Sep 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Sep 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 11th Feb 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 25th Feb 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Oct 2010
filed on: 26th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2009
filed on: 28th, October 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 16th, May 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Fri, 24th Oct 2008 with complete member list
filed on: 24th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Fri, 11th Jul 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 23rd, April 2008
|
accounts |
Free Download
(10 pages)
|
| 288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Election resolution
filed on: 21st, December 2006
|
resolution |
Free Download
|
| 88(2)R |
Alloted 49999 shares from Tue, 24th Oct 2006 to Tue, 24th Oct 2006. Value of each share 0.50 £, total number of shares: 25000.
filed on: 9th, November 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares from Tue, 24th Oct 2006 to Tue, 24th Oct 2006. Value of each share 0.50 £, total number of shares: 25000.
filed on: 9th, November 2006
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 25th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 25th, October 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(17 pages)
|