AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on July 22, 2021
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 300 119 the Hub Kensal Road London W10 5BE England to 300 Kensal Road 119 the Hub London W10 5BE on July 16, 2020
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 4, 2020
filed on: 4th, June 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to April 30, 2018
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 300 119 the Hub Kensal Road London W10 5BE on November 20, 2017
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 7, 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 4, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 7, 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to November 7, 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 11, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 7, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on January 10, 2012. Old Address: Coldfall Woods Studio 5 Barrenger Road London N10 1HU England
filed on: 10th, January 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 7, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 7, 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 7, 2009 with full list of members
filed on: 10th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 10, 2010. Old Address: 46 Bedford Row London WC1R 4LR
filed on: 10th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to December 23, 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 25th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 2, 2008
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/01/08 from: flat b 19-21 hermit street london EC1V 7NR
filed on: 2nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/01/08 from: flat b 19-21 hermit street london EC1V 7NR
filed on: 2nd, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 14th, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 8, 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 1st, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 10, 2005
filed on: 10th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 5th, August 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to January 4, 2005
filed on: 4th, January 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 4th, January 2005
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to January 4, 2005
filed on: 4th, January 2005
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/04/04 from: flat 4 240 evering road london E5 8AJ
filed on: 8th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/04 from: flat 4 240 evering road london E5 8AJ
filed on: 8th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2003
| incorporation
|
Free Download
(14 pages)
|