AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Wed, 30th Dec 2020 to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 1st Sep 2021 director's details were changed
filed on: 26th, September 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Dec 2020
filed on: 26th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 11th Dec 2018. New Address: Flat 4 27 Compayne Gardens London NW6 3DD. Previous address: 83 Cambridge Street Pimlico London SW1V 4PS
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Sun, 20th Sep 2015 - the day director's appointment was terminated
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Nov 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Fri, 19th Sep 2014 new director was appointed.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 27th Jun 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 27th Jun 2014 - the day director's appointment was terminated
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 27th Nov 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 9th Dec 2013: 6.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Nov 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Nov 2010 with full list of members
filed on: 10th, December 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Fri, 10th Dec 2010 - the day director's appointment was terminated
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Dec 2010 new director was appointed.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Nov 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 27th Nov 2008 with shareholders record
filed on: 27th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Sat, 22nd Dec 2007 with shareholders record
filed on: 22nd, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Sat, 22nd Dec 2007 with shareholders record
filed on: 22nd, December 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 19th Jan 2007 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to Fri, 19th Jan 2007 with shareholders record
filed on: 19th, January 2007
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(10 pages)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Oct 2005 New director appointed
filed on: 7th, October 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 14th, July 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 14th, July 2005
| accounts
|
Free Download
(6 pages)
|
288b |
On Tue, 19th Apr 2005 Secretary resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 19th Apr 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 19th Apr 2005 Director resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 19th Apr 2005 Secretary resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 19th Apr 2005 Director resigned
filed on: 19th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/04/05 from: harben house harben parade finchley road london NW3 6LH
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/05 from: harben house harben parade finchley road london NW3 6LH
filed on: 19th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On Tue, 19th Apr 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 28th Jan 2005 with shareholders record
filed on: 28th, January 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Fri, 28th Jan 2005 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Fri, 28th Jan 2005 with shareholders record
filed on: 28th, January 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Fri, 28th Jan 2005 Annual return (Director's particulars changed)
annual return
|
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 6.
filed on: 22nd, December 2003
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 4 shares on Thu, 27th Nov 2003. Value of each share 1 £, total number of shares: 6.
filed on: 22nd, December 2003
| capital
|
Free Download
(3 pages)
|
288b |
On Mon, 8th Dec 2003 Secretary resigned
filed on: 8th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 8th Dec 2003 Secretary resigned
filed on: 8th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2003
| incorporation
|
Free Download
(21 pages)
|