| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On December 5, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 14, 2022 new director was appointed.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On July 29, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 14, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 25, 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on June 9, 2021
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE. Change occurred on December 2, 2020. Company's previous address: C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN England.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
| AP01 |
On June 18, 2020 new director was appointed.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 15, 2020 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(4 pages)
|
| AD01 |
New registered office address C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN. Change occurred on January 9, 2017. Company's previous address: C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX England.
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On July 15, 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 15, 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 21, 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Weaver-Afs Ltd 87 Margaret Road New Barnet Herts EN4 9NX. Change occurred on July 7, 2016. Company's previous address: 89 Chiswick High Road London W4 2EF.
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on January 15, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 18, 2014 new director was appointed.
filed on: 9th, March 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(9 pages)
|
| TM02 |
Termination of appointment as a secretary on August 5, 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(10 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 20, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On July 20, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 20, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 20, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 20, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 20, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to July 27, 2009 - Annual return with full member list
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 10th, February 2009
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to July 31, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2008 to 31/12/2007
filed on: 9th, October 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On September 17, 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 12, 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 12, 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 12, 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 12, 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 12, 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 30, 2008 Appointment terminated director and secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/07/2008 from 136 baker street london W1U 6DU
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
| 288a |
On July 30, 2008 Secretary appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to September 12, 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to September 12, 2007 - Annual return with full member list
filed on: 12th, September 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On November 27, 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 27, 2006 Secretary resigned
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On October 3, 2006 New secretary appointed;new director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(3 pages)
|
| 288a |
On September 25, 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 25, 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 18/09/06 from: 19 cavendish square london W1A 2AW
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/09/06 from: 19 cavendish square london W1A 2AW
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
| 288b |
On September 18, 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On September 18, 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
| incorporation
|
Free Download
(25 pages)
|