AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 9 Percy Street London W1T 1DL. Change occurred on Tuesday 28th November 2023. Company's previous address: 8 Percy Street London W1T 1DJ England.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 8 Percy Street London W1T 1DJ. Change occurred on Friday 12th July 2019. Company's previous address: Ground Floor 5-6 Underhill Street London NW1 7HS England.
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor 5-6 Underhill Street London NW1 7HS. Change occurred on Wednesday 14th November 2018. Company's previous address: 15 Stratton Street London W1J 8LQ England.
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
11400.00 GBP is the capital in company's statement on Monday 3rd October 2016
filed on: 4th, October 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th March 2016
capital
|
|
AD01 |
New registered office address 15 Stratton Street London W1J 8LQ. Change occurred on Thursday 28th January 2016. Company's previous address: 33 Cavendish Square London W1G 0PW.
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th February 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th February 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 8th May 2013 from Suite 7 the Fountain Centre Imperial Wharf Lensbury Ave London SW6 2TW
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th February 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th February 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th February 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th February 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 28th February 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 8th November 2009
filed on: 8th, November 2009
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 29th February 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Thursday 21st August 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 5th March 2008 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 28th February 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 23/07/07 from: 62 southlands drive wimbledon SW19 5QL
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 28th February 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Friday 23rd March 2007 - Annual return with full member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 16/06/06
annual return
|
|
287 |
Registered office changed on 19/05/06 from: fairfax house 15 fulwood place london WC1V 6AY
filed on: 19th, May 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 5th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 29th February 2004
filed on: 5th, September 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 28th February 2005 - Annual return with full member list
filed on: 28th, February 2005
| annual return
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 28/02/04
filed on: 14th, October 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 28th February 2003
filed on: 31st, March 2004
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 16th February 2004 - Annual return with full member list
filed on: 16th, February 2004
| annual return
|
Free Download
(5 pages)
|
244 |
Delivery ext'd 3 mth 28/02/03
filed on: 19th, December 2003
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL
filed on: 24th, October 2003
| address
|
Free Download
(1 page)
|
363a |
Period up to Sunday 6th July 2003 - Annual return with full member list
filed on: 6th, July 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 28th February 2002
filed on: 10th, March 2003
| accounts
|
Free Download
(4 pages)
|
244 |
Delivery ext'd 3 mth 28/02/02
filed on: 21st, November 2002
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 25th February 2002 - Annual return with full member list
filed on: 25th, February 2002
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Monday 25th February 2002 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 05/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
filed on: 5th, March 2001
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 2nd, March 2001
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, February 2001
| incorporation
|
Free Download
(11 pages)
|