AA |
Small company accounts for the period up to December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 30, 2021: 500000.00 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On December 5, 2018 new director was appointed.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 15, 2018
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to June 30, 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 29, 2015: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 21, 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 22, 2013: 1.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: December 6, 2012) of a secretary
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 16, 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2008
filed on: 21st, March 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 08/12/2008 from 25 chalk farm road london NW1 8AG
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to October 16, 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to June 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to June 30, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 10, 2007 New director appointed
filed on: 10th, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to June 30, 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 26, 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 26, 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 24th, December 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to December 1, 2004 (Director's particulars changed)
annual return
|
|
363s |
Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to December 1, 2004 (Director's particulars changed)
annual return
|
|
288b |
On November 23, 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/04 to 30/06/04
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/04 to 30/06/04
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
288a |
On January 9, 2004 New director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 9, 2004 New secretary appointed;new director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 9, 2004 New director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 9, 2004 New secretary appointed;new director appointed
filed on: 9th, January 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/12/03 from: 25 chalk farm road london NW1 8AG
filed on: 2nd, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/03 from: 25 chalk farm road london NW1 8AG
filed on: 2nd, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(18 pages)
|