AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, October 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 4th, October 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, January 2022
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2022
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 6th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 10th, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 18th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 22nd, May 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2017
filed on: 7th, June 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 5th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jan 2016
filed on: 10th, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Jan 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jan 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 22nd, May 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 14th Mar 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Jan 2013
filed on: 8th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 15th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Jan 2012
filed on: 3rd, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 24th, June 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Jan 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 24th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jan 2010
filed on: 15th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 11th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 20th Feb 2009 with complete member list
filed on: 20th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 13th, October 2008
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 14/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 14th Feb 2008 with complete member list
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 14th Feb 2008 with complete member list
filed on: 14th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 9th, October 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 9th, October 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Tue, 13th Feb 2007 with complete member list
filed on: 13th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 13th Feb 2007 with complete member list
filed on: 13th, February 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(14 pages)
|
287 |
Registered office changed on 22/05/06 from: c/o cartner & co 47 sandy lodge way northwood middlesex HA6 2AR
filed on: 22nd, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/06 from: c/o cartner & co 47 sandy lodge way northwood middlesex HA6 2AR
filed on: 22nd, May 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2006
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 20th Jan 2006 with complete member list
filed on: 20th, January 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 20th Jan 2006
|
annual return |
|
363s |
Annual return drawn up to Fri, 21st Jan 2005 with complete member list
filed on: 21st, January 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 21st Jan 2005
|
annual return |
|
363s |
Annual return drawn up to Fri, 21st Jan 2005 with complete member list
filed on: 21st, January 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 13th, December 2004
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 13th, December 2004
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, December 2004
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 23rd Feb 2004 with complete member list
filed on: 23rd, February 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Mon, 23rd Feb 2004
|
annual return |
|
363s |
Annual return drawn up to Mon, 23rd Feb 2004 with complete member list
filed on: 23rd, February 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 07/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 7th, March 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 7th, March 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2003
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2003
|
incorporation |
Free Download
(15 pages)
|