AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, August 2022
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, June 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2022
|
incorporation |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, June 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Flat 5 Flat 5 40 Harcourt Terrace London SW10 9JR United Kingdom on 2nd February 2021 to 60 Cannon Street London EC4N 6NP
filed on: 2nd, February 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 17th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Flat 5 40 Harcourt Terrace London SW10 9JR United Kingdom on 22nd August 2018 to Flat 5 Flat 5 40 Harcourt Terrace London SW10 9JR
filed on: 22nd, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 104 Oxford Street Fifth Floor London W1D 1LP on 22nd August 2018 to Flat 5 Flat 5 40 Harcourt Terrace London SW10 9JR
filed on: 22nd, August 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 14th, August 2017
|
accounts |
Free Download
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, August 2016
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 8th August 2016
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 19th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2014
filed on: 13th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, May 2014
|
resolution |
|
SH02 |
Sub-division of shares on 16th April 2014
filed on: 19th, May 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, March 2014
|
resolution |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2013
filed on: 16th, October 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 198 High Holborn London WC1V 7BD on 16th October 2013
filed on: 16th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2012
filed on: 14th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(6 pages)
|
CH03 |
On 5th October 2011 secretary's details were changed
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2010
filed on: 13th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th December 2009
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st October 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2009
filed on: 21st, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, September 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 3rd August 2009 with complete member list
filed on: 3rd, August 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 3rd August 2009 Secretary appointed
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On 1st August 2009 Appointment terminated secretary
filed on: 1st, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, August 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, February 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 14/01/2009 from carrington house, 170 greenford road, harrow middlesex HA1 3QX
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 1st, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th October 2007 with complete member list
filed on: 18th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th October 2007 with complete member list
filed on: 18th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 18th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 18th, August 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th October 2006 with complete member list
filed on: 24th, October 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th January 2006 New secretary appointed
filed on: 16th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th January 2006 New director appointed
filed on: 16th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 16th January 2006 New secretary appointed
filed on: 16th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 14th October 2005 Director resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th October 2005 Secretary resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th October 2005 Secretary resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th October 2005 Director resigned
filed on: 14th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 14th, October 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, October 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2005
|
incorporation |
Free Download
(16 pages)
|