| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, November 2023
|
accounts |
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Jul 2022
filed on: 31st, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Thu, 4th Nov 2021 new director was appointed.
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Nov 2021
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2020
filed on: 1st, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2020
filed on: 28th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Nov 2019 new director was appointed.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Nov 2019 new director was appointed.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Nov 2019 new director was appointed.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(31 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(33 pages)
|
| MISC |
Form NE01 filed
filed on: 18th, June 2018
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 18th Jun 2018
filed on: 18th, June 2018
|
resolution |
Free Download
(4 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 26th, May 2018
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 26th May 2018
filed on: 26th, May 2018
|
resolution |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 26th, May 2018
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 13th Dec 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 13th Dec 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Change of registered address from H Pod Cumberland Market London NW1 3RH on Thu, 31st Mar 2016 to 62-64 Hampstead Road 62-64 Hampstead Road London NW1 2NU
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 8th Dec 2015
filed on: 8th, December 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 29th Oct 2015 new director was appointed.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2015
filed on: 7th, November 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2015
filed on: 7th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 8th Dec 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Oct 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Oct 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Oct 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Sun, 8th Dec 2013
filed on: 8th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 8th Dec 2013 new director was appointed.
filed on: 8th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 8th Dec 2013
filed on: 8th, December 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 7th, October 2013
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th May 2013
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 8th Dec 2012
filed on: 8th, December 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 20th, November 2012
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 19th Nov 2012 new director was appointed.
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Nov 2012 new director was appointed.
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 17th Nov 2012
filed on: 17th, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 17th Nov 2012 new director was appointed.
filed on: 17th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 17th Nov 2012
filed on: 17th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 17th Nov 2012
filed on: 17th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 17th Nov 2012
filed on: 17th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 17th Nov 2012
filed on: 17th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Apr 2012
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Dec 2011 new director was appointed.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Dec 2011 new director was appointed.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 9th Dec 2011
filed on: 15th, December 2011
|
annual return |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Sep 2011
filed on: 28th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 9th Dec 2010
filed on: 14th, December 2010
|
annual return |
Free Download
(13 pages)
|
| AP01 |
On Thu, 18th Nov 2010 new director was appointed.
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Nov 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Nov 2010 new director was appointed.
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Nov 2010 new director was appointed.
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 8th, November 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 9th Dec 2009
filed on: 19th, February 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 6th Feb 2010 new director was appointed.
filed on: 6th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Feb 2010 new director was appointed.
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 5th Feb 2010, company appointed a new person to the position of a secretary
filed on: 5th, February 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th Feb 2010
filed on: 5th, February 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 1st, October 2009
|
accounts |
Free Download
(16 pages)
|
| 288a |
On Mon, 23rd Mar 2009 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Mar 2009 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Mar 2009 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Mar 2009 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 19th, December 2008
|
accounts |
Free Download
(15 pages)
|
| 287 |
Registered office changed on 16/12/2008 from crypt centre munster square london NW1 3PL
filed on: 16th, December 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 15th Dec 2008 with complete member list
filed on: 15th, December 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
|
accounts |
Free Download
(15 pages)
|
| 288c |
Director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 17th Dec 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 17th Dec 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 17th Dec 2007 with complete member list
filed on: 17th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Mon, 17th Dec 2007 with complete member list
filed on: 17th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 14th Dec 2007 Director resigned
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 14th Dec 2007 Secretary resigned
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 14th Dec 2007 Secretary resigned
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 14th Dec 2007 Director resigned
filed on: 14th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to Fri, 26th Jan 2007 with complete member list
filed on: 26th, January 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 22nd, June 2006
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 22nd, June 2006
|
accounts |
Free Download
(16 pages)
|
| 363s |
Annual return drawn up to Mon, 20th Feb 2006 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
| 363s |
Annual return drawn up to Mon, 20th Feb 2006 with complete member list
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
|
363(288) |
Annual return (Director resigned) up to Mon, 20th Feb 2006
|
annual return |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2005
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2005
|
resolution |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 5th, October 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 5th, October 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
|
incorporation |
Free Download
(34 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
|
incorporation |
Free Download
(34 pages)
|