AA |
Total exemption full company accounts data drawn up to October 1, 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 219 Old Brompton Road London SW5 0EA. Change occurred on October 7, 2022. Company's previous address: The Estate Office Carrington House 6 Hertford Street Mayfair London W1J 7RG.
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On May 1, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 1, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 1, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 1, 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 27, 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 1, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 1, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 3, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to April 15, 2012 (was October 1, 2012).
filed on: 9th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2012
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2011
filed on: 14th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2009
filed on: 23rd, June 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 22, 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 26, 2007 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On October 2, 2007 New secretary appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 2, 2007 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 2, 2007 New secretary appointed
filed on: 2nd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 2, 2007 Secretary resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 24, 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 24, 2007 New secretary appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 15, 2006
filed on: 18th, December 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to December 6, 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 6, 2006 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 15/04/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 15/04/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 2, 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 2, 2005 - Annual return with full member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 199.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 199.
filed on: 19th, July 2005
| capital
|
Free Download
(2 pages)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 19, 2005 - Annual return with full member list
filed on: 19th, July 2005
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares from November 18, 2003 to February 1, 2005. Value of each share 1 £.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from November 18, 2003 to February 1, 2005. Value of each share 1 £.
filed on: 15th, July 2005
| capital
|
Free Download
(2 pages)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 12, 2005 Director resigned
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to July 4, 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: 8/10 stamford hill london N16 6XZ
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
288a |
On January 27, 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On January 27, 2005 New director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On January 27, 2005 New secretary appointed;new director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 27, 2005 New secretary appointed;new director appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 24, 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 24, 2005 Director resigned
filed on: 24th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2003
| incorporation
|
Free Download
(15 pages)
|