CH01 |
On 1st January 2022 director's details were changed
filed on: 19th, September 2023
|
officers |
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(2 pages)
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CH01 |
On 1st January 2022 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 1st January 2018 director's details were changed
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 9th, November 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 18th August 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
18th August 2016 - the day director's appointment was terminated
filed on: 3rd, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
18th August 2016 - the day secretary's appointment was terminated
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 21st September 2015 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 14th September 2015 with full list of members
filed on: 13th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th October 2015: 1000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 29th, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th September 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 1000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 11th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th September 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd October 2013: 1000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 3rd January 2013
filed on: 3rd, January 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 14th September 2010 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 23rd, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th September 2012 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 17th, January 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th September 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 13th September 2010 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 24th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th September 2010 with full list of members
filed on: 19th, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 13th September 2010 director's details were changed
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th September 2010 director's details were changed
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 14th September 2010 director's details were changed
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th September 2010 director's details were changed
filed on: 10th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th September 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 13th September 2010 secretary's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 25th May 2010
filed on: 25th, May 2010
|
address |
Free Download
(1 page)
|
TM02 |
19th March 2010 - the day secretary's appointment was terminated
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 14th September 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2007
filed on: 9th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 16th September 2008 with shareholders record
filed on: 16th, September 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 19th December 2007 with shareholders record
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 14th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 14th September 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, August 2007
|
capital |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, September 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, September 2006
|
resolution |
|
NEWINC |
Incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 14th September 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 14th September 2006 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|