| AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Flat 2 51 Finchley Lane London NW4 1BY on 10th January 2024 to 10 Highfield Road London NW11 9LS
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 10th December 2020 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from The Courtyard 30 Worthing Road Horsham RH12 1SL on 20th December 2020 to Flat 2 51 Finchley Lane London NW4 1BY
filed on: 20th, December 2020
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2016: 1.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 11th June 2015: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on 26th May 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 26th May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2014
filed on: 26th, May 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 26th May 2014: 1.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 25th, November 2013
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th November 2013
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom on 5th November 2013
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Getco 52-54 Gracechurch Street London EC3V 0EH on 4th December 2012
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 19th April 2011
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd April 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH02 |
Directors's details changed on 2nd April 2010
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 29th April 2009 with complete member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 10th, October 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 10th, October 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 10th, October 2008
| accounts
|
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st September 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2008
| resolution
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 18th April 2008 with complete member list
filed on: 18th, April 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 14th June 2007 with complete member list
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 14th June 2007 with complete member list
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 01/12/06 from: 49 high street westbury-on-trym bristol BS9 3ED
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
| 288a |
On 1st December 2006 New secretary appointed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st December 2006 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st December 2006 New secretary appointed
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st December 2006 New director appointed
filed on: 1st, December 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/12/06 from: 49 high street westbury-on-trym bristol BS9 3ED
filed on: 1st, December 2006
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 3rd April 2006 with complete member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 3rd April 2006 with complete member list
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 7th, February 2006
| accounts
|
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to 11th April 2005 with complete member list
filed on: 11th, April 2005
| annual return
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 11th April 2005 with complete member list
filed on: 11th, April 2005
| annual return
|
Free Download
(2 pages)
|
| 288b |
On 7th May 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th May 2004 Secretary resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th May 2004 Director resigned
filed on: 7th, May 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/04/04 from: pembroke house 7 brunswick court bristol BS2 8PE
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/04/04 from: pembroke house 7 brunswick court bristol BS2 8PE
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
| 288a |
On 29th April 2004 New secretary appointed
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th April 2004 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th April 2004 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th April 2004 New director appointed
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th April 2004 New director appointed
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th April 2004 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th April 2004 New secretary appointed
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th April 2004 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2004
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2004
| incorporation
|
Free Download
(17 pages)
|