AD01 |
New registered office address 1st Floor 44 Worship Street London EC2A 2BA. Change occurred on Thursday 14th July 2022. Company's previous address: Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ.
filed on: 14th, July 2022
| address
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Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period shortened from Monday 24th August 2020 to Friday 31st July 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 24th August 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from Thursday 30th April 2020 to Saturday 24th August 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 5th, April 2016
| annual return
|
Free Download
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AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
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CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 30th April 2014 from C/O Broughton Ture Tan & Lm Wong Bentima House 168-172 Old Street London EC1V 9BP
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th March 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on Tuesday 23rd October 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(5 pages)
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TM02 |
Termination of appointment as a secretary on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Monday 2nd July 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th March 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th March 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 7th, September 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to Wednesday 1st April 2009 - Annual return with full member list
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to Friday 25th July 2008 - Annual return with full member list
filed on: 25th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/06/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 30th April 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
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363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 4th July 2006 - Annual return with full member list
filed on: 4th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 27th June 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Monday 27th June 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/03/05 to 30/04/05
filed on: 18th, November 2004
| accounts
|
Free Download
(1 page)
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288a |
On Friday 7th May 2004 New director appointed
filed on: 7th, May 2004
| officers
|
Free Download
(2 pages)
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288a |
On Friday 7th May 2004 New director appointed
filed on: 7th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th April 2004 New secretary appointed
filed on: 13th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th April 2004 New secretary appointed
filed on: 13th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 13th April 2004 New secretary appointed
filed on: 13th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 13th April 2004 New secretary appointed
filed on: 13th, April 2004
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 03/04/04 from: 39A leicester road salford manchester M7 4AS
filed on: 3rd, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/04 from: 39A leicester road salford manchester M7 4AS
filed on: 3rd, April 2004
| address
|
Free Download
(1 page)
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288b |
On Thursday 25th March 2004 Director resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Secretary resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Director resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Secretary resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 24th, March 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2004
| incorporation
|
Free Download
(9 pages)
|