AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, July 2023
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: Mon, 27th Mar 2023. New Address: 3rd Floor 1 Kingsway London WC2B 6AN. Previous address: 43 Palace Street 2nd Floor London SW1E 5HL
filed on: 27th, March 2023
|
address |
Free Download
(1 page)
|
CH03 |
On Tue, 7th Feb 2023 secretary's details were changed
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 7th Feb 2023 director's details were changed
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sun, 1st Jan 2023
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st Jan 2023 - the day director's appointment was terminated
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Sun, 1st Jan 2023 - the day secretary's appointment was terminated
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(10 pages)
|
CH03 |
On Thu, 16th Mar 2017 secretary's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(10 pages)
|
TM02 |
Mon, 13th Feb 2017 - the day secretary's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 16th Mar 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 13th Feb 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 22nd, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jul 2013 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Jul 2013 with full list of members
filed on: 18th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 18th Jul 2013: 50,000 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jul 2012 with full list of members
filed on: 24th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 24th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tue, 24th Jul 2012 secretary's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Mon, 28th Nov 2011. Old Address: 22 Upper Brook Street London W1K 7PZ
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Jul 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jul 2010 with full list of members
filed on: 21st, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, July 2010
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Tue, 21st Jul 2009 with shareholders record
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 28th, August 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Fri, 18th Jul 2008 with shareholders record
filed on: 18th, July 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 18th, July 2008
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 21st Aug 2007 with shareholders record
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 18th, June 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 20th Oct 2006 with shareholders record
filed on: 20th, October 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 19th, May 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 19th, May 2006
|
accounts |
Free Download
(11 pages)
|
88(2)R |
Alloted 49999 shares on Mon, 7th Feb 2005. Value of each share 1 £.
filed on: 7th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on Mon, 7th Feb 2005. Value of each share 1 £.
filed on: 7th, March 2006
|
capital |
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 31st Oct 2005 with shareholders record
filed on: 31st, October 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Mon, 31st Oct 2005 Annual return (Registered office changed on 31/10/05)
|
annual return |
|
363s |
Annual return up to Mon, 31st Oct 2005 with shareholders record
filed on: 31st, October 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Mon, 31st Oct 2005 Annual return (Registered office changed on 31/10/05)
|
annual return |
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 9th, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
|
incorporation |
Free Download
(32 pages)
|