AA |
Micro company accounts made up to 31st March 2019
filed on: 19th, February 2020
|
accounts |
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(4 pages)
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AA |
Micro company accounts made up to 31st March 2018
filed on: 12th, December 2018
|
accounts |
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(2 pages)
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AA |
Micro company accounts made up to 31st March 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(2 pages)
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AD01 |
Change of registered address from 258 Belsize Road London NW6 4BT on 22nd July 2017 to 64D Brondesbury Villas London NW6 6AB
filed on: 22nd, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st March 2014
filed on: 24th, March 2016
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on 31st March 2014
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, January 2015
|
accounts |
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(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2014
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th September 2013: 565569.00 GBP
filed on: 29th, October 2013
|
capital |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2013
filed on: 17th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th October 2013: 542000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 30th, July 2013
|
accounts |
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 20th March 2013: 542000.00 GBP
filed on: 10th, April 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2012: 539000.00 GBP
filed on: 13th, February 2013
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 24th December 2012: 509000.00 GBP
filed on: 8th, February 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2012: 509000.00 GBP
filed on: 24th, January 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th September 2012: 488000.00 GBP
filed on: 25th, October 2012
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Regent House, 24-25 Nutford Place, Marble Arch London W1H 5YN on 10th October 2012
filed on: 10th, October 2012
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd June 2012: 488000.00 GBP
filed on: 9th, August 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 26th, July 2012
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 1st March 2012: 473000.00 GBP
filed on: 11th, July 2012
|
capital |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, February 2012
|
auditors |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2011
filed on: 3rd, November 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th September 2011: 445000.00 GBP
filed on: 1st, November 2011
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 25th, July 2011
|
accounts |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 31st March 2011: 398000.00 GBP
filed on: 12th, May 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2010: 368000.00 GBP
filed on: 7th, December 2010
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2010
filed on: 3rd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 29th, July 2010
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
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(2 pages)
|
CH01 |
On 29th October 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th October 2009
filed on: 5th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 6th November 2008 with complete member list
filed on: 6th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 25th, July 2008
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th November 2007 with complete member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th November 2007 with complete member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on 1st May 2007. Value of each share 1 £, total number of shares: 199998.
filed on: 12th, September 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99998 shares on 1st May 2007. Value of each share 1 £, total number of shares: 199998.
filed on: 12th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 1st May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 17th, August 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99998 shares on 1st May 2007. Value of each share 1 £, total number of shares: 100000.
filed on: 17th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
|
officers |
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(2 pages)
|
288a |
On 27th February 2007 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 30th, January 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 30th, January 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
|
incorporation |
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(9 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2006
|
incorporation |
Free Download
(9 pages)
|