AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, November 2023
|
accounts |
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(5 pages)
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AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 28th, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 30th, June 2022
|
accounts |
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(5 pages)
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CH01 |
On Mon, 2nd Aug 2021 director's details were changed
filed on: 28th, September 2021
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered address from 4th Floor 7-10 Chandos Street London W1G 9DQ on Mon, 9th Aug 2021 to 14th Floor 33 Cavendish Square London W1G 0PW
filed on: 9th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 18th Mar 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 21st, April 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 6th, June 2017
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Oct 2016 director's details were changed
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Sep 2013
filed on: 26th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Sep 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 29th Jan 2013. Old Address: 5Th Floor 7/10 Chandos Street London W1G 9DQ
filed on: 29th, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Sep 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 23rd, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Sep 2011
filed on: 31st, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Sep 2010
filed on: 20th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Sep 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Sep 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 26th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 22nd Sep 2008 with complete member list
filed on: 22nd, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 8th, July 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th Apr 2008 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0VP
filed on: 3rd, March 2008
|
address |
Free Download
(1 page)
|
288b |
On Thu, 14th Feb 2008 Secretary resigned;director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 14th Feb 2008 Secretary resigned;director resigned
filed on: 14th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 14th Feb 2008 New secretary appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed record of the year LIMITEDcertificate issued on 18/10/07
filed on: 18th, October 2007
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed record of the year LIMITEDcertificate issued on 18/10/07
filed on: 18th, October 2007
|
change of name |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 6th Sep 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 6th Sep 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed;new director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 27th Oct 2006 New director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 27th Oct 2006 New secretary appointed;new director appointed
filed on: 27th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 27th Oct 2006 Secretary resigned
filed on: 27th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 27th Oct 2006 Director resigned
filed on: 27th, October 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2006
|
incorporation |
Free Download
(14 pages)
|