AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 22nd March 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd March 2021. New Address: Star House Star Hill Rochester Kent ME1 1UX. Previous address: Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 30th June 2017 to 31st December 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th June 2016 with full list of members
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th September 2014. New Address: Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY. Previous address: Second Floor Cardiff House Tilling Road London NW2 1JL
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th June 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
22nd September 2011 - the day secretary's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th July 2011: 100.00 GBP
filed on: 14th, September 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th June 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th June 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 24th June 2010
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd December 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 25th September 2009 with shareholders record
filed on: 25th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT
filed on: 28th, March 2009
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 11th March 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 1st September 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 1st September 2007 with shareholders record
filed on: 1st, September 2007
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 14th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 14th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 5th January 2007 with shareholders record
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/01/07 from: 34 newman street london W1T 1PZ
filed on: 5th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/07 from: 34 newman street london W1T 1PZ
filed on: 5th, January 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to 5th January 2007 with shareholders record
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 20/07/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 20th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/05 from: 20 station road radyr cardiff CF15 8AA
filed on: 20th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On 20th July 2005 Director resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2005 Director resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 20th July 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 20th July 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(15 pages)
|