| AA01 |
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 29th, November 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 6th January 2021 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 7th December 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor 90 Long Acre London WC2E 9RA on 3rd December 2020 to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
filed on: 3rd, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On 15th May 2015, company appointed a new person to the position of a secretary
filed on: 19th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 15th May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2012
filed on: 2nd, April 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, August 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2011
filed on: 30th, March 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 11th January 2011, company appointed a new person to the position of a secretary
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th January 2011
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 19th, May 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 30th March 2010
filed on: 17th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2011 to 31st December 2010
filed on: 17th, May 2010
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 17th March 2010, company appointed a new person to the position of a secretary
filed on: 17th, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 247 Gray's in Road London WC1X 8QZ on 17th March 2010
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 16th, September 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 1st April 2009 with complete member list
filed on: 1st, April 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 01/04/2009 from 249 gray's in road london WC1X 8JR
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 23rd, July 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 29th, May 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 29th, May 2007
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
|
annual return |
Free Download
(4 pages)
|
| 288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 12th December 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 4th July 2006 New director appointed
filed on: 4th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 4th July 2006 New director appointed
filed on: 4th, July 2006
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 4th, July 2006
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2006
filed on: 4th, July 2006
|
accounts |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 11th April 2006 with complete member list
filed on: 11th, April 2006
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER
filed on: 11th, July 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER
filed on: 11th, July 2005
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on 5th April 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, April 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on 5th April 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, April 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On 15th April 2005 New director appointed
filed on: 15th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 15th April 2005 New director appointed
filed on: 15th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th April 2005 Director resigned
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 7th April 2005 New secretary appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th April 2005 New director appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th April 2005 New director appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 7th April 2005 New director appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th April 2005 Director resigned
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 7th, April 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 7th April 2005 New secretary appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On 7th April 2005 Secretary resigned
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 7th April 2005 Secretary resigned
filed on: 7th, April 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 7th, April 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 7th April 2005 New director appointed
filed on: 7th, April 2005
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 30th, March 2005
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 30th, March 2005
|
incorporation |
Free Download
(12 pages)
|