| CH01 |
On Saturday 2nd September 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 23rd August 2023.
filed on: 1st, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(9 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 16th September 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 29th March 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 31st March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 31st March 2016) of a secretary
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Market House 21 Lenten Street Alton GU34 1HG. Change occurred on Friday 11th March 2016. Company's previous address: 120 Baker Street London W1U 6TU.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
|
| AD02 |
New sail address 120 Baker Street London W1U 6TU. Change occurred at an unknown date. Company's previous address: Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP England.
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 29th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(8 pages)
|
| AD01 |
New registered office address 120 Baker Street London W1U 6TU. Change occurred on Monday 2nd February 2015. Company's previous address: Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP.
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 29th March 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(8 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 37 Monks Drive London W3 0EB England
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 9th May 2014 from Flat B 229 Ladbroke Grove London W10 6HG
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Tuesday 24th December 2013 secretary's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 24th December 2013 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to Friday 29th March 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Friday 17th June 2011
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 29th March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 29th March 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th March 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th March 2012 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st July 2011.
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return for the period up to Tuesday 29th March 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(16 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return for the period up to Monday 29th March 2010
filed on: 14th, May 2010
| annual return
|
Free Download
(16 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 25th, November 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 23rd, October 2008
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 22nd, October 2008
| resolution
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 4th September 2008 Appointment terminated director
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 27th August 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(5 pages)
|
| NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 29th, March 2007
| incorporation
|
Free Download
(20 pages)
|