AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 25, 2021
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR England to 21 Castletown Road, West Kensington, London Castletown Road West Kensington London W14 9HF on July 4, 2019
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 7th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 7th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Urban Owners Ltd 89 Charterhouse Street London EC1M 6HR on April 20, 2016
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 8, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On October 13, 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 13, 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 13, 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 14, 2015: 5.00 GBP
capital
|
|
AP01 |
On September 23, 2015 new director was appointed.
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 17, 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on June 25, 2015
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 6, 2013. Old Address: C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On November 6, 2013 secretary's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 20, 2013. Old Address: 1 Barons Court Road London W14 9DP
filed on: 20th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 13, 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 13, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 27, 2011
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 13, 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to October 17, 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/08 from: 21 castletown road london W14 9HF
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/08 from: 21 castletown road, london, W14 9HF
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to January 17, 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to January 17, 2008
filed on: 17th, January 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On January 16, 2008 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 16, 2008 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(9 pages)
|
288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 1, 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On February 1, 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New secretary appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New secretary appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 29, 2005 New director appointed
filed on: 29th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 14, 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2005
| incorporation
|
Free Download
(14 pages)
|