AD01 |
Address change date: Thu, 7th Mar 2024. New Address: 41 Devonshire Street Ground Floor London W1G 7AJ. Previous address: 28 Great Smith Street London SW1P 3BU
filed on: 7th, March 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 28th, February 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Fri, 23rd Oct 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Thu, 19th Nov 2015: 10000.00 GBP
capital
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AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 5th, April 2015
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Fri, 3rd Apr 2015. New Address: 28 Great Smith Street London SW1P 3BU. Previous address: 29 Stanton Ave Belper Derbys DE56 1EE
filed on: 3rd, April 2015
| address
|
Free Download
(1 page)
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TM01 |
Fri, 6th Mar 2015 - the day director's appointment was terminated
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 23rd Oct 2014 with full list of members
filed on: 30th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(7 pages)
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TM02 |
Thu, 7th Nov 2013 - the day secretary's appointment was terminated
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 23rd Oct 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Oct 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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TM01 |
Fri, 25th Oct 2013 - the day director's appointment was terminated
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Thu, 22nd Aug 2013. Old Address: 20-22 Bedford Row London WC1R 4JS
filed on: 22nd, August 2013
| address
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Tue, 23rd Oct 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 9th May 2012 with full list of members
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Mon, 9th May 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Sun, 9th May 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
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CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on Thu, 1st Apr 2010
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Thu, 15th Apr 2010. Old Address: 38 Wigmore Street London W1U 2HA
filed on: 15th, April 2010
| address
|
Free Download
(2 pages)
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363a |
Annual return up to Sat, 6th Jun 2009 with shareholders record
filed on: 6th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 6th, March 2009
| accounts
|
Free Download
(5 pages)
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288a |
On Mon, 8th Dec 2008 Secretary appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
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288b |
On Mon, 10th Nov 2008 Appointment terminated secretary
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
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363a |
Annual return up to Wed, 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
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288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
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288a |
On Wed, 12th Dec 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
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288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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288b |
On Wed, 12th Dec 2007 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 10/12/07 from: suite b, 29 harley street london W1G 9QR
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: suite b, 29 harley street london W1G 9QR
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
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288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 1st Dec 2007 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 1st Dec 2007 New director appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 1st Dec 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 1st Dec 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(8 pages)
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NEWINC |
Certificate of incorporation
filed on: 9th, May 2007
| incorporation
|
Free Download
(8 pages)
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