AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 8th September 2021. New Address: C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Previous address: Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th March 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
22nd September 2015 - the day secretary's appointment was terminated
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On 1st January 2015 secretary's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th March 2014 with full list of members
filed on: 5th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 5th April 2014: 5.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 17th April 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2013 with full list of members
filed on: 7th, April 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 7th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 7th April 2011 director's details were changed
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th March 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 8th December 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2010 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
25th November 2010 - the day director's appointment was terminated
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th June 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
19th August 2010 - the day director's appointment was terminated
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th July 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 17th July 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/2009 from 119 the hub 300 kensal road london W10 5BE
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 23rd July 2008 with shareholders record
filed on: 23rd, July 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On 23rd July 2008 Appointment terminated director
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 9th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 25th March 2008 Appointment terminate, secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2008 from 119 the hub 300 kensal road london W10 5BE
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 18th March 2008 Appointment terminated secretary
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th March 2008 Secretary appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 17th March 2008 Secretary appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from 51 queen anne street london W1G 9HS
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2008 New director appointed
filed on: 29th, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th October 2007 with shareholders record
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 21st July 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 21st July 2007 New director appointed
filed on: 21st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2006 New secretary appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2006 New secretary appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/09/06 from: 51 queen anne street london W1G 9HS
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/06 from: 51 queen anne street london W1G 9HS
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 15th September 2006 New director appointed
filed on: 15th, September 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
288b |
On 4th September 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2006 Director resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 4th September 2006 Secretary resigned
filed on: 4th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2006
| incorporation
|
Free Download
(14 pages)
|