AP01 |
New director appointment on 2023/06/05.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, February 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2022/05/18
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/05/12, company appointed a new person to the position of a secretary
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/12
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 28th, January 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/11/03.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/08
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/08.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/08.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/08
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/08
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 25th, February 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/04/16
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/05
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/05.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/05.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, December 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019/04/23 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/13.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/13
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/27.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/27
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 23rd, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/30.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/05/31
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/08.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/29
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/08.
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2017/07/22
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/18
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/20
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/20
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/14
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/02/21
filed on: 22nd, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/02/01 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/02/21
filed on: 26th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2014/10/10
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/02/21
filed on: 26th, February 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/01/29.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/29.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/28
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/28
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/02/21
filed on: 22nd, February 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/02/21 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/02/21
filed on: 23rd, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 15th, November 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/10/04
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/02/21
filed on: 24th, February 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/01/07 from 15 Young Street Second Floor Kensington London W8 4EH
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2010
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/09/23
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/08/04
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/03.
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/02/21
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/01 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2010/01/09, company appointed a new person to the position of a secretary
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/01/09
filed on: 9th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/26.
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 17th, September 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2009/07/13 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/24 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/02/10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 21st, January 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008/10/30 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/26 Appointment terminated director
filed on: 26th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/05/16 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/28 Appointment terminated director
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/29 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/02/28 Appointment terminated director
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/04/07 from: unit 5 5 kensington church street london W8 4LD
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/07 from: unit 5 5 kensington church street london W8 4LD
filed on: 25th, April 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/04/03 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/04/03
annual return
|
|
363s |
Annual return drawn up to 2007/04/03 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(7 pages)
|
288b |
On 2007/02/16 Director resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/16 Director resigned
filed on: 16th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 25th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 25th, January 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/09/06 from: first floor 9 kensington church street london W8 4LF
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: first floor 9 kensington church street london W8 4LF
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/06/07 with complete member list
filed on: 7th, June 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/06/07 with complete member list
filed on: 7th, June 2006
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 16th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/02/16 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/16 New director appointed
filed on: 16th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/01/06 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF
filed on: 11th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/06 from: roebuck house 16 somerset way iver buckinghamshire SL0 9AF
filed on: 11th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/01/11 Secretary resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/11 Secretary resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/11 New secretary appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/01/11 New secretary appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/06 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/06 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/03/01 Secretary resigned
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/03/01 Secretary resigned
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, February 2005
| incorporation
|
Free Download
(50 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2005
| incorporation
|
Free Download
(50 pages)
|