AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Dec 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
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CH01 |
On Wed, 4th Dec 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, July 2019
| accounts
|
Free Download
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CH01 |
On Tue, 29th Apr 2014 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 1.00 GBP
capital
|
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CH01 |
On Fri, 18th Mar 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 29th Apr 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 7th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Apr 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, January 2013
| auditors
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Oct 2012 new director was appointed.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2012
filed on: 18th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2011
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Apr 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 22nd Apr 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 22nd Apr 2012 secretary's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 22nd Apr 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 22nd Apr 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Fri, 30th Sep 2011 from Thu, 31st Mar 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 20th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Feb 2011. Old Address: 20 Conduit Street London W15 2XW
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Apr 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 10/08/2009 from 3RD floor 7-8 conduit street london W1S 2XF
filed on: 10th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 19th May 2009 with complete member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 14th Oct 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Curr sho from 30/04/2008 to 31/03/2008
filed on: 12th, March 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(38 pages)
|