AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, July 2018
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Buckingham House First Floor, 45 Vivian Avenue London NW4 3XA. Change occurred on 2017-01-30. Company's previous address: 6 Vivian Avenue Hendon London NW4 3YA.
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-30
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-24: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 12th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-30
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-30: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 11th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-30
filed on: 12th, February 2013
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-30
filed on: 4th, February 2012
| annual return
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-29
filed on: 3rd, February 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-01: 1000.00 GBP
filed on: 19th, January 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 12th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-28
filed on: 2nd, February 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 16th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-28
filed on: 29th, January 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 17th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-02-07 - Annual return with full member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 20th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 5th, May 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-02-02 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-02-02 - Annual return with full member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 22nd, November 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-12-31
filed on: 22nd, November 2005
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 25th, February 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-02-24 - Annual return with full member list
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-02-24 - Annual return with full member list
filed on: 24th, February 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-02-24 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 05/02/05 from: 17B church road hendon london NW4 4EB
filed on: 5th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/05 from: 17B church road hendon london NW4 4EB
filed on: 5th, February 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2004
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, February 2004
| resolution
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2004
| incorporation
|
Free Download
(16 pages)
|