AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New member was appointed on October 22, 2020
filed on: 10th, December 2020
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: October 22, 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On March 16, 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
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(2 pages)
|
CH01 |
On February 14, 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
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(2 pages)
|
CH01 |
On February 6, 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
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(2 pages)
|
CH01 |
On August 10, 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 29, 2016: 12500.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 14, 2015: 12500.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: July 11, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 11, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 21, 2014: 12500.00 GBP
|
capital |
|
AD01 |
Company moved to new address on April 10, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 24th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On March 1, 2012 director's details were changed
filed on: 15th, March 2012
|
officers |
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(4 pages)
|
CH01 |
On December 6, 2011 director's details were changed
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 25, 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On November 25, 2011 new director was appointed.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 24, 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2011
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On September 30, 2011 new director was appointed.
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 27th, September 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 13, 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 10th, May 2011
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on February 11, 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On February 25, 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 9th, November 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 5th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 25th, October 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On October 15, 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to April 27, 2009
filed on: 27th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 21st, November 2008
|
accounts |
Free Download
(11 pages)
|
288b |
On July 11, 2008 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to April 28, 2008
filed on: 28th, April 2008
|
annual return |
Free Download
(4 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)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to April 27, 2007
filed on: 27th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to April 27, 2007
filed on: 27th, April 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
|
resolution |
Free Download
|
88(2)R |
Alloted 24999 shares from April 27, 2006 to April 27, 2006. Value of each share 0.50 £, total number of shares: 12500.
filed on: 11th, May 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares from April 27, 2006 to April 27, 2006. Value of each share 0.50 £, total number of shares: 12500.
filed on: 11th, May 2006
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, May 2006
|
accounts |
Free Download
(1 page)
|
288a |
On May 2, 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On May 2, 2006 New director appointed
filed on: 2nd, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
|
incorporation |
Free Download
(17 pages)
|