AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER England on Mon, 4th Sep 2023 to 662 High Road London N12 0NL
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 16th Feb 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 35 Thurloe Street South Kensington London SW7 2LQ on Wed, 16th Feb 2022 to Lansdowne House 3rd Floor, 57 Berkeley Square Mayfair London W1J 6ER
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Apr 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, April 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 15th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Sep 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Sep 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, December 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Sep 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Sep 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Sep 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 30th Jun 2010. Old Address: 1 Lyric Square Hammersmith London W6 0NB United Kingdom
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/09/2009 from 1 hammersmith grove hammersmith london W6 0NB
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 16th Oct 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 9th, July 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 27th Nov 2007 with complete member list
filed on: 27th, November 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/09/07 from: queens wharf queen caroline street london W6 9RJ
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/07 from: queens wharf queen caroline street london W6 9RJ
filed on: 5th, September 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thu, 4th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Thu, 4th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 3rd, August 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/07 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/07 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Oct 2006 New secretary appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 23rd Oct 2006 Secretary resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 23rd Oct 2006 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Oct 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
| incorporation
|
Free Download
(16 pages)
|