TM01 |
Director's appointment terminated on Sun, 19th Nov 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Sep 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th May 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 st. Andrews Place Regents Park London NW1 4LE England on Mon, 30th Jan 2023 to Sbc House Restmor Way Wallington SM6 7AH
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Dec 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 7-14 Great Dover Street London SE1 4YR on Fri, 20th Aug 2021 to 1 st. Andrews Place Regents Park London NW1 4LE
filed on: 20th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(24 pages)
|
CH03 |
On Sat, 1st Feb 2020 secretary's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Dec 2019 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Jan 2020 new director was appointed.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Feb 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Jan 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 8th Dec 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Jun 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Dec 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2017
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jul 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
On Tue, 26th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Jul 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 23rd Jun 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Sep 2015 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Dec 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 23rd Jun 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 28 Margaret Street London W1W 8RZ on Fri, 29th May 2015 to 7-14 Great Dover Street London SE1 4YR
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
TM01 |
Director's appointment terminated on Fri, 12th Dec 2014
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 12th Dec 2014
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 23rd Jun 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2014
| auditors
|
Free Download
(1 page)
|
CH01 |
On Tue, 3rd Sep 2013 director's details were changed
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 23rd Jun 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(26 pages)
|
CH03 |
On Mon, 16th Jul 2012 secretary's details were changed
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 23rd Jun 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 23rd Jun 2011
filed on: 4th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Sun, 17th Oct 2010 director's details were changed
filed on: 17th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 17th Oct 2010
filed on: 17th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 17th Oct 2010 new director was appointed.
filed on: 17th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 23rd Jun 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 17th May 2010 new director was appointed.
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th May 2010 new director was appointed.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 30th Apr 2010, company appointed a new person to the position of a secretary
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, April 2010
| incorporation
|
Free Download
(18 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Jun 2010 to Thu, 31st Dec 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2009
| incorporation
|
Free Download
(24 pages)
|