AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 24th, January 2023
|
accounts |
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(11 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 7th, February 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 12th, March 2021
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
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(2 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Friday 20th October 2017
filed on: 20th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 8th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd September 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 17th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 3rd September 2014 with full list of members
filed on: 9th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th September 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 3rd September 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th September 2013
|
capital |
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2012
filed on: 16th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 3rd September 2012 with full list of members
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tuesday 3rd April 2012
filed on: 12th, April 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2012
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th April 2011
filed on: 27th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 3rd September 2011 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 3rd September 2010 with full list of members
filed on: 6th, October 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 29th September 2009
filed on: 29th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 5th November 2008
filed on: 5th, November 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 23rd October 2008 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 21st, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 21st, September 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 12th September 2007
filed on: 12th, September 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 19th, March 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 19th, March 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 4th September 2006
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 4th September 2006
filed on: 4th, September 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 13th, December 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 13th, December 2005
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 5th September 2005
filed on: 5th, September 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 5th September 2005
filed on: 5th, September 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 14th, January 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2004
filed on: 14th, January 2005
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 16th September 2004
filed on: 16th, September 2004
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 16th September 2004
filed on: 16th, September 2004
|
annual return |
Free Download
(5 pages)
|
288b |
On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Secretary resigned
filed on: 18th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th September 2003 Director resigned
filed on: 18th, September 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 16th September 2003 New director appointed
filed on: 16th, September 2003
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 16th September 2003 New secretary appointed
filed on: 16th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th September 2003 New director appointed
filed on: 16th, September 2003
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/04 to 30/04/04
filed on: 16th, September 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/04 to 30/04/04
filed on: 16th, September 2003
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 16th September 2003 New secretary appointed
filed on: 16th, September 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2003
|
incorporation |
Free Download
(16 pages)
|