AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, June 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, June 2022
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 2nd, July 2021
|
accounts |
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(8 pages)
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AP02 |
New person appointed on Thu, 22nd Oct 2020 to the position of a member
filed on: 10th, December 2020
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on Thu, 22nd Oct 2020
filed on: 25th, November 2020
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 9th, July 2020
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 8th, July 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 19th, June 2018
|
accounts |
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(8 pages)
|
CH01 |
On Tue, 20th Jun 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 8th, June 2017
|
accounts |
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(9 pages)
|
CH01 |
On Fri, 3rd Mar 2017 director's details were changed
filed on: 3rd, March 2017
|
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 Mon, 21st Dec 2015
filed on: 6th, January 2016
|
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 Sun, 21st Dec 2014
filed on: 15th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 15th Jan 2015: 25000.00 GBP
|
capital |
|
CH01 |
On Mon, 28th Apr 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
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(2 pages)
|
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 Thu, 10th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Wed, 15th Jan 2014 new director was appointed.
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 16th, January 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Jan 2014
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 1st, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Dec 2011
filed on: 3rd, January 2012
|
annual return |
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(5 pages)
|
RP04 |
Second filing of CH04 previously delivered to Companies House
filed on: 30th, November 2011
|
document replacement |
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(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 25th Nov 2011 new director was appointed.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Nov 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 12th 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: 4th, April 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 Tue, 21st Dec 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2009
filed on: 24th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 15th Oct 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 22nd Dec 2008 with complete member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Wed, 9th Jul 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 10th, March 2008
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares from Thu, 27th Dec 2007 to Thu, 27th Dec 2007. Value of each share 0.50 £, total number of shares: 25000.
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares from Thu, 27th Dec 2007 to Thu, 27th Dec 2007. Value of each share 0.50 £, total number of shares: 25000.
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
|
incorporation |
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NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
|