AP03 |
New secretary appointment on 1st November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, November 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 12th June 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th March 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2016 with full list of members
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd May 2016: 201.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2015: 201.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 11th April 2013 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 15th March 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th December 2012
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF United Kingdom on 7th December 2012
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th March 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 71 Lincoln's Inn Fields London WC2A 3JF on 29th March 2012
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 28th March 2012 director's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 15th March 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th March 2010 with full list of members
filed on: 16th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU on 21st January 2010
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
|
TM02 |
14th October 2009 - the day secretary's appointment was terminated
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 31st, January 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 4th June 2008 Appointment terminated secretary
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th June 2008 with shareholders record
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 3rd October 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/10/07 from: flat r, 13 queen square london WC1N 3AR
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: flat r, 13 queen square london WC1N 3AR
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 3rd October 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 30th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 20th October 2006 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 9th June 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th June 2006 New secretary appointed
filed on: 9th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th April 2006 Secretary resigned
filed on: 17th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 17th April 2006 Secretary resigned
filed on: 17th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th January 2006 Director resigned
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 24th January 2006 Director resigned
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2005
| incorporation
|
Free Download
(13 pages)
|