AA |
Accounts made up to October 31, 2019
filed on: 24th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2016
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2016
filed on: 2nd, March 2016
|
officers |
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(1 page)
|
AP01 |
On March 1, 2016 new director was appointed.
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 7th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2013
filed on: 9th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 9, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on January 18, 2013. Old Address: Suite 404 Albany House 324-326 Regent Sreet London W1B 3HH United Kingdom
filed on: 18th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
On October 17, 2011 new director was appointed.
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 28th, July 2011
|
accounts |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on October 22, 2010. Old Address: Suite 404 Albany House 324-326 Regent Street London W1B 3HH
filed on: 22nd, October 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2009
filed on: 2nd, August 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 5, 2009
filed on: 3rd, November 2009
|
annual return |
Free Download
(6 pages)
|
CH02 |
Directors's name changed on October 5, 2009
filed on: 30th, October 2009
|
officers |
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(2 pages)
|
CH04 |
Secretary's name changed on October 5, 2009
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 12/02/2009 from 4TH floor 29/30 margaret street london W1W 8SA united kingdom
filed on: 12th, February 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/11/2008 from suite 401 4 th floor 29/30 margaret street london W1W 8SA
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
288a |
On November 3, 2008 Secretary appointed
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 3rd, November 2008
|
address |
Free Download
(1 page)
|
288b |
On November 3, 2008 Appointment terminated secretary
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 3, 2008 - Annual return with full member list
filed on: 3rd, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 5th, September 2008
|
accounts |
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 1ST floor 60 st james's street london SW1A 1LE
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 1ST floor 60 st james's street london SW1A 1LE
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
|
annual return |
Free Download
(2 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
|
annual return |
Free Download
(6 pages)
|
363(287) |
Registered office changed on 05/11/07
|
annual return |
|
287 |
Registered office changed on 23/05/07 from: 1ST floor 60 st james's street london SW1A 1LE
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/05/07 from: 1ST floor 60 st james's street london SW1A 1LE
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 20th, February 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to November 21, 2006 - Annual return with full member list
filed on: 21st, November 2006
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2005
|
incorporation |
Free Download
(16 pages)
|