AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 6th December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 17th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Great Queen Street London WC2B 5AH. Change occurred on Thursday 17th March 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD.
filed on: 17th, March 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th February 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th February 2019.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
|
CH01 |
On Thursday 10th December 2015 director's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on Friday 29th May 2015. Company's previous address: Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR.
filed on: 29th, May 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/06/2008 from 35 vine street london EC3N 2AA
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 7th, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/08
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/08
filed on: 29th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, January 2008
| resolution
|
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st January 2008 Secretary resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2008
| resolution
|
Free Download
(31 pages)
|
88(2)R |
Alloted 9999 shares on Thursday 10th January 2008. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Thursday 10th January 2008. Value of each share 1 £, total number of shares: 10000.
filed on: 21st, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 21st, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2008
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, January 2008
| resolution
|
|
288b |
On Monday 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(25 pages)
|