AA01 |
Accounting period ending changed to June 29, 2023 (was June 30, 2023).
filed on: 9th, February 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2022 to June 29, 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on September 2, 2019. Company's previous address: C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to June 30, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 25, 2016: 210000.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to June 30, 2016
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 25, 2015 new director was appointed.
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on December 31, 2014: 210000.00 GBP
filed on: 4th, September 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 7, 2015
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 17, 2014 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 17, 2014 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 17, 2014. Old Address: 8 Spring Street Paddington London W2 3RA
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 17, 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 17, 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 17, 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
OC |
S1096 court order to rectify
filed on: 11th, June 2013
| miscellaneous
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 5, 2012: 100000.00 GBP
filed on: 9th, November 2012
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on August 10, 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On August 9, 2011 new director was appointed.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 2, 2011: 35000.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On January 26, 2011 new director was appointed.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 27, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to January 26, 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 19/06/07 from: 309 hoe street, london, E17 9BG
filed on: 19th, June 2007
| address
|
Free Download
|
287 |
Registered office changed on 19/06/07 from: 309 hoe street london E17 9BG
filed on: 19th, June 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 2nd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 2nd, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 22, 2007 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 16, 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 16, 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On January 27, 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(16 pages)
|