AD01 |
New registered office address Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Change occurred on Monday 15th January 2024. Company's previous address: C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT.
filed on: 15th, January 2024
| address
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Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(9 pages)
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CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
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CH03 |
On Tuesday 13th October 2015 secretary's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 20th December 2013 from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 6th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 1st September 2011 from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Tuesday 2nd March 2010 from College House, 4a New College Parade, Finchley Road London NW3 5EP
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
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CH01 |
On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2009
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 6th February 2008 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 21st December 2006 - Annual return with full member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 21st December 2006 - Annual return with full member list
filed on: 21st, December 2006
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, March 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, March 2006
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, February 2006
| mortgage
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, February 2006
| mortgage
|
Free Download
(9 pages)
|
288a |
On Wednesday 11th January 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th January 2006 New secretary appointed;new director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd December 2005 Director resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd December 2005 Secretary resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd December 2005 Secretary resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd December 2005 Director resigned
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2005
| incorporation
|
Free Download
(16 pages)
|