AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
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CH03 |
On October 21, 2020 secretary's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
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CH01 |
On October 20, 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(9 pages)
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AD01 |
New registered office address 8 Arterial Road Leigh-on-Sea SS9 4DA. Change occurred on September 17, 2019. Company's previous address: 3rd Floor, 14 Hanover Street London W1S 1YH.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 3, 2014. Old Address: 14 Hanover Street Hanover Square London W1S 1YH
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 12, 2013: 2.00 GBP
capital
|
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 17, 2010. Old Address: 72 New Bond Street Mayfair London W1S 1RR
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 4, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 10, 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 10th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 6, 2006 - Annual return with full member list
filed on: 6th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 6, 2006 - Annual return with full member list
filed on: 6th, January 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2004 New director appointed
filed on: 29th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 29, 2004 Director resigned
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 29, 2004 Secretary resigned
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2004 New secretary appointed
filed on: 29th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 29, 2004 Director resigned
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 29, 2004 Secretary resigned
filed on: 29th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2004 New secretary appointed
filed on: 29th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On October 29, 2004 New director appointed
filed on: 29th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 15, 2004 Secretary resigned
filed on: 15th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(16 pages)
|
288b |
On October 15, 2004 Secretary resigned
filed on: 15th, October 2004
| officers
|
Free Download
(1 page)
|