AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 20th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th December 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd December 2014: 2.00 GBP
capital
|
|
MISC |
Amending 288A
filed on: 23rd, October 2014
| miscellaneous
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2013 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2014 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 171-173 Gray's Inn Road London WC1X 8UE on 8th October 2014 to 27 Abbey Road London NW10 7SJ
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
AP03 |
On 24th July 2014, company appointed a new person to the position of a secretary
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th July 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th December 2013: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 28th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th November 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2010
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th November 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 18th January 2010
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd November 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd November 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Medium company accounts made up to 30th November 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th November 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/04/2008 from 190-192 goldhawk road london W12 9NS
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th March 2008 with complete member list
filed on: 6th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 25th, September 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th April 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 26th April 2007 with complete member list
filed on: 26th, April 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 1st April 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1st April 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 30th November 2006 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/05 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
288a |
On 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th December 2005 New secretary appointed
filed on: 19th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 25th November 2005 Secretary resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th November 2005 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th November 2005 Director resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th November 2005 Secretary resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(12 pages)
|