| AA |
Full accounts for the period ending 2022/12/31
filed on: 18th, August 2023
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 15th, December 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, July 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2021/02/22.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 31st, July 2020
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2019/07/10.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019/07/10, company appointed a new person to the position of a secretary
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/07/10
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 19th, June 2019
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2019/04/02 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 302 Molteno House Regents Park Road London N3 2JX on 2018/11/01 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, June 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 22nd, June 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, July 2016
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 2016/04/12
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/19
filed on: 21st, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/21
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2015
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2015
|
resolution |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, July 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/19
filed on: 30th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/30
|
capital |
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2015
|
resolution |
|
| AP01 |
New director appointment on 2014/07/28.
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, August 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/19
filed on: 25th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/25
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 8th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/19
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 31st, December 2012
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, June 2012
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/19
filed on: 19th, April 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2012/03/09
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2012/03/09
filed on: 9th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2012/03/09, company appointed a new person to the position of a secretary
filed on: 9th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/19
filed on: 6th, May 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/04/18 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/04/20.
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/04/06
filed on: 6th, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 28th, October 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2010/08/18
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/08/09.
filed on: 9th, August 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/19
filed on: 14th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/04/19 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, March 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2010/01/29
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/11/25.
filed on: 25th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2009/09/04 Director appointed
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 12/03/2009 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 12th, March 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 11th, December 2008
|
resolution |
Free Download
(22 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 7th, October 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/04/24 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/24 Secretary appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/04/24 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/04/24 Appointment terminated director
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/04/24 Appointment terminated secretary
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/04/2008 from 31 corsham street london N1 6DR
filed on: 24th, April 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, April 2008
|
incorporation |
Free Download
(18 pages)
|