| AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Saturday 1st April 2023 secretary's details were changed
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Wednesday 12th April 2023. Company's previous address: 27-28 Eastcastle Street London W1W 8DH.
filed on: 12th, April 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Saturday 1st April 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 1st, February 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Tuesday 14th December 2021 director's details were changed
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 3rd, November 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 28th January 2020 director's details were changed
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 28th January 2020 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 27th January 2020 director's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 28th January 2020 secretary's details were changed
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 10th, December 2019
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Wednesday 28th March 2018 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 13th March 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 13th March 2018
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(20 pages)
|
| AP03 |
Appointment (date: Friday 1st September 2017) of a secretary
filed on: 3rd, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on Wednesday 29th June 2016.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2016
filed on: 25th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 30th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th January 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 24th January 2014
filed on: 24th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 24th January 2014
|
capital |
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Thursday 11th April 2013 director's details were changed
filed on: 12th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th January 2013
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Sunday 30th June 2013.
filed on: 5th, October 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Saturday 31st March 2012 (was Saturday 30th June 2012).
filed on: 4th, September 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st March 2012
filed on: 29th, August 2012
|
accounts |
Free Download
(1 page)
|
| AP04 |
Appointment (date: Tuesday 28th February 2012) of a secretary
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th January 2012
filed on: 27th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Tuesday 21st February 2012 from Media Centre 201 Wood Lane London W12 7TQ
filed on: 21st, February 2012
|
address |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 22nd March 2011 director's details were changed
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 22nd March 2011 director's details were changed
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Tuesday 22nd March 2011 secretary's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tuesday 22nd March 2011 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th January 2011
filed on: 4th, March 2011
|
annual return |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 24th January 2011.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 28th May 2010
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 8th, March 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th January 2010
filed on: 22nd, February 2010
|
annual return |
Free Download
(15 pages)
|
| 363a |
Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 28th, March 2009
|
accounts |
Free Download
(12 pages)
|
| 288b |
On Monday 12th January 2009 Appointment terminated secretary
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 12th January 2009 Director appointed
filed on: 12th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 9th October 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/09/2008 from woodlands 80 wood lane london W12 0TT
filed on: 30th, September 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 13th August 2008 Secretary appointed
filed on: 13th, August 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr sho from 31/01/2009 to 30/06/2008
filed on: 7th, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/03/2008 from 27-28 eastcastle street london W1M 8DH
filed on: 3rd, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 15th February 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/02/08 from: 118 collier row road romford essex RM5 2BB
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/02/08 from: 118 collier row road romford essex RM5 2BB
filed on: 11th, February 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, January 2008
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 24th, January 2008
|
incorporation |
Free Download
(15 pages)
|