| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
| AP02 |
Appointment (date: October 22, 2020) of a member
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On June 21, 2017 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On February 14, 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 6, 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 10, 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 25, 2016 director's details were changed
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 15, 2014: 52000.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on July 11, 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 11, 2014 new director was appointed.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 8, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 8th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 24th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2011
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2011 new director was appointed.
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 13, 2011
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on February 11, 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 1, 2011
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 25, 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 17th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 24th, April 2009
|
accounts |
Free Download
(11 pages)
|
| 288b |
On August 27, 2008 Appointment terminated director
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On August 27, 2008 Director appointed
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 6, 2008 - Annual return with full member list
filed on: 6th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 7th, April 2008
|
accounts |
Free Download
(10 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
|
| 288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 7, 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 103999 shares from August 2, 2006 to August 2, 2006. Value of each share 0.50 £, total number of shares: 52000.
filed on: 7th, August 2006
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 103999 shares from August 2, 2006 to August 2, 2006. Value of each share 0.50 £, total number of shares: 52000.
filed on: 7th, August 2006
|
capital |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|