AD01 |
Change of registered address from 75 King William Street London EC4N 7BE England on 2021/04/24 to 167 - 169 Great Portland Street 5th Floor London W1W 5PF
filed on: 24th, April 2021
| address
|
Free Download
(1 page)
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CH01 |
On 2021/04/24 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/04/24 secretary's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 2020/08/07 to 75 King William Street London EC4N 7BE
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 2019/06/25 to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/04/10
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/02/05 secretary's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2017/11/06 to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 1st, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/01/01 secretary's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/15
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 7Th Floor 141-142 Fenchurch Street London EC3M 6BL on 2015/03/09 to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/15
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/15
filed on: 3rd, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/03/28 from 141-142 Fenchurch Street London EC3M 6BL
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/15
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/15
filed on: 28th, February 2012
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2012
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2011/01/06 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/01/04 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/15
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/15
filed on: 16th, April 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/03/17 from Maylord House 68 Lehman Street London E1 8EU
filed on: 17th, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/27 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2008/06/20 with complete member list
filed on: 20th, June 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 2007/11/15 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/15 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/07/04 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to 2006/03/31
filed on: 24th, March 2007
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to 2006/03/31
filed on: 24th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 24th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 24th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2006/04/20 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/04/20 with complete member list
filed on: 20th, April 2006
| annual return
|
Free Download
(6 pages)
|
363(353) |
Registered office changed on 20/04/06; Location of register of members address changed
annual return
|
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287 |
Registered office changed on 11/05/05 from: 24A st georges drive london SW1V 4BN
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/05 from: 24A st georges drive london SW1V 4BN
filed on: 11th, May 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 11th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/04/26 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/04/26 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/03/17 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 2005/02/15. Value of each share 1 £, total number of shares: 10.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on 2005/02/15. Value of each share 1 £, total number of shares: 10.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/03/17 New secretary appointed
filed on: 17th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/15 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/02/15 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2005/02/15 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2005/02/15 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|