AA |
Small-sized company accounts made up to 31st March 2023
filed on: 2nd, February 2024
|
accounts |
Free Download
(13 pages)
|
TM01 |
30th October 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
TM02 |
9th October 2022 - the day secretary's appointment was terminated
filed on: 24th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 18th November 2021. New Address: Flat 4, Kingston House North Prince's Gate London SW7 1LN. Previous address: C/O C/O Fifth Street Property Management Kingston House North Prince's Gate London SW7 1LN
filed on: 18th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 23rd September 2019
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st October 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2nd October 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 2nd, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd March 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th April 2016: 4.00 GBP
|
capital |
|
TM01 |
1st March 2016 - the day director's appointment was terminated
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 4th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd March 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 4.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2nd February 2015
filed on: 8th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd February 2015 - the day director's appointment was terminated
filed on: 8th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd March 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 25th March 2014: 4.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 25th, October 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Kingston House North the Estate Office, Kingston House North Prince's Gate London SW7 1LN United Kingdom on 19th July 2013
filed on: 19th, July 2013
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 4 Kingston House North Princes Gate London SW7 1LN on 15th July 2013
filed on: 15th, July 2013
|
address |
Free Download
(1 page)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
11th June 2013 - the day director's appointment was terminated
filed on: 11th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd March 2013 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 25th February 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th February 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th February 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th February 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 10th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 10th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2013 director's details were changed
filed on: 10th, March 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st March 2013 secretary's details were changed
filed on: 10th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
10th March 2013 - the day director's appointment was terminated
filed on: 10th, March 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th March 2013
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
5th March 2013 - the day secretary's appointment was terminated
filed on: 5th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 21st, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd March 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 6th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 23rd March 2011 with full list of members
filed on: 17th, June 2011
|
annual return |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 2nd, November 2010
|
accounts |
Free Download
(5 pages)
|
TM02 |
19th October 2010 - the day secretary's appointment was terminated
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th October 2010
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd March 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th March 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2009
filed on: 20th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 8th June 2009 with shareholders record
filed on: 8th, June 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 20th, November 2008
|
accounts |
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, November 2008
|
auditors |
Free Download
(1 page)
|
363a |
Annual return up to 9th April 2008 with shareholders record
filed on: 9th, April 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 22nd, October 2007
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
|
annual return |
Free Download
(10 pages)
|
363s |
Annual return up to 26th April 2007 with shareholders record
filed on: 26th, April 2007
|
annual return |
Free Download
(10 pages)
|
288a |
On 11th October 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 11th October 2006 New director appointed
filed on: 11th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 31st August 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 31st August 2006 New director appointed
filed on: 31st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st August 2006 New director appointed
filed on: 21st, August 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 5.
filed on: 3rd, August 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 3rd July 2006. Value of each share 1 £, total number of shares: 5.
filed on: 3rd, August 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(7 pages)
|
288a |
On 14th June 2006 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(7 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 7th April 2006 New secretary appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 7th April 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, April 2006
|
address |
Free Download
(1 page)
|
288b |
On 31st March 2006 Secretary resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 31st March 2006 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 31st March 2006 Director resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 31st March 2006 Secretary resigned
filed on: 31st, March 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2006
|
incorporation |
Free Download
(10 pages)
|