| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Wed, 25th Jan 2023 - the day director's appointment was terminated
filed on: 26th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Oct 2021 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 26th Jan 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 23rd May 2019 director's details were changed
filed on: 28th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 20th Mar 2019 - the day director's appointment was terminated
filed on: 17th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Wed, 25th Jan 2017 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 25th Jan 2017 - the day director's appointment was terminated
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 13th May 2016 with full list of members
filed on: 2nd, September 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 2nd Sep 2016: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Wed, 20th Apr 2016 director's details were changed
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 20th Apr 2016 director's details were changed
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 20th Apr 2016 director's details were changed
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 26th Jun 2015 new director was appointed.
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 24th Jun 2015 - the day director's appointment was terminated
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 25th Jun 2015
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 26th Jun 2015 - the day secretary's appointment was terminated
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 13th May 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 22nd May 2015: 100.00 GBP
|
capital |
|
| CH01 |
On Wed, 22nd Apr 2015 director's details were changed
filed on: 23rd, April 2015
|
officers |
Free Download
|
| CH03 |
On Wed, 22nd Apr 2015 secretary's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 22nd Apr 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, April 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Tue, 13th May 2014 with full list of members
filed on: 20th, May 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Feb 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Mon, 13th May 2013 with full list of members
filed on: 14th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 31st, May 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Sun, 13th May 2012 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Wed, 2nd May 2012 - the day director's appointment was terminated
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Feb 2012 new director was appointed.
filed on: 20th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 20th Feb 2012 - the day director's appointment was terminated
filed on: 20th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 13th May 2011 with full list of members
filed on: 3rd, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Tue, 11th Jan 2011 new director was appointed.
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 10th Jan 2011 - the day director's appointment was terminated
filed on: 10th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, June 2010
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 13th May 2010 with full list of members
filed on: 18th, May 2010
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Mon, 17th May 2010 - the day secretary's appointment was terminated
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 17th May 2010 - the day director's appointment was terminated
filed on: 17th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 30th, December 2009
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/05/2009 from 128 piccadilly london W1J 7PY
filed on: 13th, May 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Thu, 11th Dec 2008 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 3rd Jul 2008 Secretary appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 88(2) |
Alloted 99 shares from Mon, 19th May 2008 to Mon, 19th May 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 19th, May 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, May 2008
|
incorporation |
Free Download
(19 pages)
|