AA |
Micro company accounts made up to 2023-03-31
filed on: 5th, July 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-24
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-05-26
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-26
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 1st, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 10th, November 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-25
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-26
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2021
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 320 King Street King Street C/O Enveq Investments London W6 0RR England to Rohans House 92-96 Wellington Road South Stockport SK1 3TJ on 2021-09-22
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-06
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-06
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 9th, March 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Hammersmith Grove First Floor C/O Wework London W6 7AP England to 320 King Street King Street C/O Enveq Investments London W6 0RR on 2021-03-06
filed on: 6th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 6th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-09-14
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 69 Cadogan Place London SW1X 9RS England to 12 Hammersmith Grove First Floor C/O Wework London W6 7AP on 2018-06-21
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-16 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-16
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-30
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-30
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-03-01
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Z. Mankassarian 36 Cottesmore Court Stanford Road London W8 5QN to 69 Cadogan Place London SW1X 9RS on 2017-03-10
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-01
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-01
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-03-01 - new secretary appointed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 28th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-27, no shareholders list
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-04-27, no shareholders list
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-29
filed on: 29th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 29th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-29
filed on: 29th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-29
filed on: 29th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-29
filed on: 29th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-27, no shareholders list
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-04-27, no shareholders list
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 5th, January 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-27, no shareholders list
filed on: 3rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 36 Cottesmore Court Stanford Road London W8 5QZ United Kingdom on 2012-05-03
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2011-03-31
filed on: 12th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-27, no shareholders list
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 16th, November 2010
| accounts
|
Free Download
(11 pages)
|
AP03 |
On 2010-10-12 - new secretary appointed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Sookias & Sookias 4Th Floor 15 Brook's Mews London W1K 4DS United Kingdom on 2010-09-29
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-09-29
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-06-24
filed on: 24th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-27, no shareholders list
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Sookias & Sookias 4-5Th Floor 15 Brooks Mews London W1K 4DS on 2010-05-20
filed on: 20th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-04-27
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-05-22 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2009
| incorporation
|
Free Download
(27 pages)
|