TM01 |
Director's appointment was terminated on 2023-10-24
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, November 2023
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2023-08-25
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-25
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-25
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 8th, January 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 8th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-10
filed on: 13th, April 2016
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 8th, April 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, August 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-10
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-13: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-10
filed on: 22nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, August 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-10
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 17th, December 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, November 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, July 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-10
filed on: 16th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 21st, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-10
filed on: 11th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 14th, September 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-10
filed on: 15th, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2008-12-31
filed on: 7th, January 2010
|
accounts |
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 15th, September 2009
|
auditors |
Free Download
(1 page)
|
363a |
Period up to 2009-04-14 - Annual return with full member list
filed on: 14th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2007-12-31
filed on: 29th, October 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 29th, October 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/2008 from bkl house 106 harrow road london W2 1RR
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, May 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-05-09 - Annual return with full member list
filed on: 9th, May 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-03-28 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-12 Appointment terminated director
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-12 Appointment terminated secretary
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New secretary appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, April 2007
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 10th, April 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2007
|
incorporation |
Free Download
(19 pages)
|