| AA01 |
Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 30 Old Street Old Street London EC1V 9AB. Change occurred on November 24, 2023. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England.
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
| AD02 |
New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England.
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred on April 16, 2021. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England.
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
| AD02 |
New sail address 6 Bloomsbury Square London WC1A 2LP. Change occurred at an unknown date. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom.
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
| AD04 |
Registers new location: 6 Bloomsbury Square London WC1A 2LP.
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
| AD03 |
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(10 pages)
|
| AD01 |
New registered office address 6 Bloomsbury Square London WC1A 2LP. Change occurred on June 15, 2016. Company's previous address: 3rd Floor 33 Lowndes Street London SW1X 9HX.
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on February 19, 2016: 1.00 GBP
capital
|
|
| AD01 |
New registered office address 3rd Floor 33 Lowndes Street London SW1X 9HX. Change occurred on February 19, 2016. Company's previous address: 183-189 the Vale London W3 7RW.
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 26th, April 2015
| accounts
|
Free Download
|
| AA01 |
Previous accounting period shortened from November 30, 2015 to December 31, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 30, 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 10, 2014. Old Address: 3Rd Floor 33 Lowndes Street London SW1X 9HX
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from April 30, 2015 to November 30, 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2013
filed on: 2nd, May 2013
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 30, 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on November 15, 2011. Old Address: Euro House 1394 High Road Whetstone London N20 9YZ
filed on: 15th, November 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to April 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 11, 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 22nd, July 2009
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 15/05/2009 from euro house 1394 high road whetstone london N20 9YZ
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to May 15, 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to April 30, 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to June 16, 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 30/10/07 from: c/o somers baker prince kurz chartered accountants 45 ealing road wembley HA0 4BA
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/10/07 from: c/o somers baker prince kurz chartered accountants 45 ealing road wembley HA0 4BA
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on April 11, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on April 11, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 19th, June 2007
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 31/05/07 from: 45 ealing road wembley middlesex HA0 4BA
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/05/07 from: 45 ealing road wembley middlesex HA0 4BA
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, April 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, April 2007
| resolution
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/5000 11/04/07
filed on: 13th, April 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
£ nc 1000/5000 11/04/07
filed on: 13th, April 2007
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, April 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(16 pages)
|