AD01 |
Registered office address changed from 58 Acacia Road London NW8 6AG to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on September 10, 2019
filed on: 10th, September 2019
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(13 pages)
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AA |
Accounts for a small company made up to February 28, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(13 pages)
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AA01 |
Previous accounting period shortened from February 28, 2017 to February 27, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
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AA |
Full accounts data made up to February 29, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to May 1, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 19, 2016: 1000.00 GBP
capital
|
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AA |
Full accounts data made up to February 28, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to May 1, 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 13, 2015: 1000.00 GBP
capital
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|
AA |
Accounts for a small company made up to February 28, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 1, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 1, 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to February 29, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 1, 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to February 28, 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 1, 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to February 28, 2010
filed on: 24th, August 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to May 1, 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to February 28, 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to June 11, 2009
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 30, 2008
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to February 29, 2008
filed on: 22nd, May 2008
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance, Resolution
filed on: 5th, April 2008
| resolution
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 5th, April 2008
| capital
|
Free Download
(8 pages)
|
287 |
Registered office changed on 03/04/2008 from the hall studio 23B grove end road london NW8 9BP
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to February 28, 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to February 28, 2007
filed on: 24th, July 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to February 28, 2006
filed on: 19th, June 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to February 28, 2006
filed on: 19th, June 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return made up to June 6, 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to June 6, 2006
filed on: 6th, June 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to February 28, 2005
filed on: 20th, June 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to February 28, 2005
filed on: 20th, June 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to June 6, 2005
filed on: 6th, June 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to June 6, 2005 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to June 6, 2005
filed on: 6th, June 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to June 6, 2005 (Director's particulars changed)
annual return
|
|
AA |
Full accounts data made up to February 29, 2004
filed on: 8th, June 2004
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to February 29, 2004
filed on: 8th, June 2004
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to May 26, 2004
filed on: 26th, May 2004
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to May 26, 2004 (Director resigned)
annual return
|
|
363s |
Annual return made up to May 26, 2004
filed on: 26th, May 2004
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to May 26, 2004 (Director resigned)
annual return
|
|
AA |
Full accounts data made up to February 28, 2003
filed on: 9th, June 2003
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to February 28, 2003
filed on: 9th, June 2003
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to May 30, 2003
filed on: 30th, May 2003
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to May 30, 2003
filed on: 30th, May 2003
| annual return
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 31/05/03 to 28/02/03
filed on: 25th, February 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/03 to 28/02/03
filed on: 25th, February 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on June 19, 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, July 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on June 19, 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, July 2002
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2002
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2002
| incorporation
|
Free Download
(15 pages)
|