| CH04 |
Secretary's details changed on 9th February 2024
filed on: 9th, February 2024
|
officers |
Free Download
(1 page)
|
| AP04 |
On 9th February 2024, company appointed a new person to the position of a secretary
filed on: 9th, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, December 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 21st October 2022
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 21st October 2022
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On 20th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th September 2022
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 31st December 2021 to 557 Pinner Road Harrow HA2 6EQ
filed on: 31st, December 2021
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st December 2021
filed on: 31st, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 11th September 2020
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2020
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2020
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 11th September 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 12th August 2019 director's details were changed
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th August 2019 director's details were changed
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st November 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(5 pages)
|
| AP04 |
On 8th August 2017, company appointed a new person to the position of a secretary
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 8th August 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Bentley House 4a Disraeli Road London SW15 2DS England on 14th August 2017 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 14th, August 2017
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 9 Savoy Street London WC2E 7EG England on 21st April 2017 to Bentley House 4a Disraeli Road London SW15 2DS
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 21st June 2016 to 9 Savoy Street London WC2E 7EG
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 9 Savoy Street London WC2E 7EG England on 21st June 2016 to 9 Savoy Street London WC2E 7EG
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
| AP04 |
On 26th October 2015, company appointed a new person to the position of a secretary
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 26th October 2015
filed on: 26th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2015
filed on: 29th, July 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2013
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2011
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 26th July 2011 secretary's details were changed
filed on: 1st, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 26th July 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th July 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th July 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 26th July 2010
filed on: 26th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 6th, October 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 27th July 2009 with complete member list
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 30th July 2008 Appointment terminated director
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 29th, July 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 29th July 2008 with complete member list
filed on: 29th, July 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/07/2008 from the georgian house 37 bell street reigate surrey RH2 7AG
filed on: 28th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 25th July 2008 Director appointed
filed on: 25th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 22nd July 2008 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 9th November 2007 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 6th November 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 25th October 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 2nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 2nd, March 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 7th August 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 7th August 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, July 2006
|
incorporation |
Free Download
(29 pages)
|
| NEWINC |
Incorporation
filed on: 26th, July 2006
|
incorporation |
Free Download
(29 pages)
|