AD01 |
Change of registered address from 8 Durweston Street London W1H 1EW on 13th February 2024 to Second Floor, 315 Regents Park Road London N3 1DP
filed on: 13th, February 2024
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address |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 6th December 2023
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 2nd, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd March 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 11th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 21st February 2013
filed on: 21st, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2012
filed on: 22nd, February 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 15th November 2011
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2011
filed on: 14th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 10th, September 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2010
filed on: 19th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2nd January 2010 secretary's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th January 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th January 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th January 2010 secretary's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 7th December 2009 secretary's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21st January 2010
filed on: 21st, January 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 16th, September 2009
|
accounts |
Free Download
(11 pages)
|
288b |
On 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th February 2009 with complete member list
filed on: 16th, February 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 18th December 2008 Secretary appointed
filed on: 18th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 16th December 2008 Director appointed
filed on: 16th, December 2008
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 1st, November 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 12th February 2008 with complete member list
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th February 2008 with complete member list
filed on: 12th, February 2008
|
annual return |
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 7th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 14th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 7th February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 14th, March 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(6 pages)
|
288b |
On 1st March 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288b |
On 1st March 2007 Director resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 1st March 2007 New secretary appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 1st March 2007 Secretary resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st March 2007 New secretary appointed
filed on: 1st, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 1st March 2007 Secretary resigned
filed on: 1st, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 1st March 2007 New director appointed
filed on: 1st, March 2007
|
officers |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 26th, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 26th, February 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(16 pages)
|