AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 28th Feb 2023. New Address: Suite 430 Linen Hall 162 - 168 Regent Street London W1B 5TG. Previous address: Suite 215 Linen Hall 162 - 168 Regent Street London W1B 5TG
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tue, 31st Aug 2021 secretary's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Dec 2015 with full list of members
filed on: 28th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Wed, 25th Feb 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 22nd Dec 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 40000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Dec 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Dec 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 9th Jul 2012. Old Address: 37 Normanton Park London E4 6HE
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Dec 2011 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 1st, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Dec 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Dec 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Dec 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 23rd Feb 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 4th Aug 2008 Secretary appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Aug 2008 Appointment terminated secretary
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 4th Aug 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 31st Mar 2008 with shareholders record
filed on: 31st, March 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/03/2008 from 109 farmilo road walthamstow london E17 8JN
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 5th Feb 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39900 shares on Sat, 9th Sep 2006. Value of each share 1 £, total number of shares: 79900.
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39900 shares on Sat, 9th Sep 2006. Value of each share 1 £, total number of shares: 79900.
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/09/06
filed on: 5th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 04/09/06
filed on: 5th, October 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, September 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 39900 shares on Sat, 9th Sep 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 39900 shares on Sat, 9th Sep 2006. Value of each share 1 £, total number of shares: 40000.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Jan 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jan 2005 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jan 2005 New director appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 18th Jan 2005 New secretary appointed
filed on: 18th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/05 from: unit 18 greenwich centre business park greenwich london SE10 9QF
filed on: 14th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/05 from: unit 18 greenwich centre business park greenwich london SE10 9QF
filed on: 14th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On Fri, 14th Jan 2005 Secretary resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Jan 2005 Director resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Jan 2005 Secretary resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Jan 2005 Director resigned
filed on: 14th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2004
| incorporation
|
Free Download
(15 pages)
|