AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
126.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
126.00 GBP is the capital in company's statement on Thursday 17th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd March 2013
filed on: 6th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd March 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 19th March 2012126.00 GBP
filed on: 19th, March 2012
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 19th, March 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 8th, March 2012
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 21st March 2011 from 116 Boundary Road London NW8 0RH
filed on: 21st, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010
filed on: 9th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 17/09/2008 from 4-5 coleridge gardens swiss cottage london NW6 3QH
filed on: 17th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 9th April 2008 - Annual return with full member list
filed on: 9th, April 2008
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/04/2008 from 15 cochrane mews st johns wood london NW8 6NY
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
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 Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, April 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/05/06 from: c/o lewis simler 15 cochrane mews st johns wood london NW8 6NY
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: c/o lewis simler 15 cochrane mews st johns wood london NW8 6NY
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 5th May 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 5th May 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2005
filed on: 24th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 31st March 2005 - Annual return with full member list
filed on: 31st, March 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 31st March 2005 - Annual return with full member list
filed on: 31st, March 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 16th, March 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on Monday 19th April 2004. Value of each share 1 £, total number of shares: 200.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Monday 19th April 2004. Value of each share 1 £, total number of shares: 200.
filed on: 4th, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(21 pages)
|