CH01 |
On 2024-01-10 director's details were changed
filed on: 13th, February 2024
|
officers |
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(2 pages)
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CH01 |
On 2024-01-10 director's details were changed
filed on: 13th, February 2024
|
officers |
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(2 pages)
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AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 22nd, June 2022
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 21st, June 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 8th, July 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 15th, April 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 4th, July 2018
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 9th, November 2017
|
officers |
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(2 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-11-09 secretary's details were changed
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 6th, July 2017
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, June 2016
|
resolution |
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 12th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-02-12: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 20th, February 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 7th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-04
filed on: 6th, February 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-02-06: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 4th, July 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-04
filed on: 13th, February 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 2nd, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-04
filed on: 11th, April 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 6th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-04
filed on: 23rd, February 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 2nd, July 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-04
filed on: 19th, February 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-30
filed on: 29th, June 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to 2009-04-23 - Annual return with full member list
filed on: 23rd, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 8th, July 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2008-02-20 - Annual return with full member list
filed on: 20th, February 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 20/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 20th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-02-20 - Annual return with full member list
filed on: 20th, February 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 2nd, July 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-09-30
filed on: 2nd, July 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2007-02-15 - Annual return with full member list
filed on: 15th, February 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-02-15 - Annual return with full member list
filed on: 15th, February 2007
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 30/09/06
filed on: 21st, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-03-07. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-03-07. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 13th, March 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-03-13 Director resigned
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-03-13 Secretary resigned
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-13 New secretary appointed;new director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-03-13 Director resigned
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 13th, March 2006
|
address |
Free Download
(1 page)
|
288b |
On 2006-03-13 Secretary resigned
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-03-13 New secretary appointed;new director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-13 New director appointed
filed on: 13th, March 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2006
|
incorporation |
Free Download
(17 pages)
|