AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(3 pages)
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AD01 |
Address change date: Tue, 24th Nov 2020. New Address: PO Box W1U 6TU 120 Baker Street 3rd Floor London W1U 6TU. Previous address: PO Box W1U 6TU 3rd Floor 120 Baker Street Westminster London W1U 6TU United Kingdom
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Mon, 8th Jun 2020 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Wed, 8th Apr 2020 new director was appointed.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 5th Sep 2017 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 4th Jul 2017. New Address: PO Box W1U 6TU 3rd Floor 120 Baker Street Westminster London W1U 6TU. Previous address: 4th Floor 20 Margaret Street London W1W 8RS
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, February 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 1217650.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Mon, 3rd Oct 2016 - the day secretary's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 29th Apr 2016 with full list of members
filed on: 23rd, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 23rd Sep 2016: 1086100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 19th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Apr 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, February 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 28th Aug 2014. New Address: 4Th Floor 20 Margaret Street London W1W 8RS. Previous address: 4Th Floor 20 Margaret Street London W1W 8RS England
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 26th Aug 2014 - the day secretary's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 28th Aug 2014. New Address: 4Th Floor 20 Margaret Street London W1W 8RS. Previous address: 180 - 186 King's Cross Road London WC1X 9DE England
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 26th Aug 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Apr 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Jun 2014: 1086100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Wed, 25th Jun 2014. Old Address: 33Rd Floor 25 Canada Square London E14 5LQ
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Apr 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Apr 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Oct 2010 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Apr 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Mon, 10th Jan 2011 - the day director's appointment was terminated
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jan 2011 new director was appointed.
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 23rd, November 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2009 with full list of members
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 19th, February 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 4th Jan 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 4th Jan 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(13 pages)
|