AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 14, 2010 new director was appointed.
filed on: 29th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Unit 15 Linen House 253 Kilburn Lane, London W10 4BQ. Change occurred on October 24, 2022. Company's previous address: Balfour House 3rd Floor 741 High Road London N12 0BP United Kingdom.
filed on: 24th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 1st, October 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
On July 10, 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 9th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on January 2, 2018
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to January 31, 2019
filed on: 1st, December 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Balfour House 3rd Floor 741 High Road London N12 0BP. Change occurred on August 10, 2017. Company's previous address: Finchley House 7th Floor, Finchley House 707 High Road London N12 0BT.
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(10 pages)
|
CH03 |
On August 18, 2016 secretary's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 18, 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On August 18, 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 18, 2016 secretary's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
On May 20, 2016 new director was appointed.
filed on: 8th, June 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 1, 2015 new director was appointed.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Finchley House 7Th Floor, Finchley House 707 High Road London N12 0BT. Change occurred on August 28, 2014. Company's previous address: 109 Fulham Palace Road London W6 8JA.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 25, 2014 director's details were changed
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to October 31, 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On October 19, 2011 new director was appointed.
filed on: 19th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, November 2010
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, November 2010
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 23, 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on June 4, 2010
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 21, 2010) of a secretary
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to April 25, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/10/2009
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On November 18, 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On November 18, 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 18, 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 18, 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2007 Secretary resigned
filed on: 7th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 6, 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 6, 2007 New secretary appointed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2007
| incorporation
|
Free Download
(23 pages)
|