AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 19th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Jul 2018
filed on: 16th, July 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 14th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 1st, September 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Jun 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jun 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jun 2011 with full list of members
filed on: 10th, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: 9 Bentinck Street London W1U 2EL United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jun 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 23rd Apr 2010. Old Address: 9 9 Bentinck Street London W1U 2EL
filed on: 23rd, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 22nd Apr 2010. Old Address: 26 York Street London London W1U 6PZ United Kingdom
filed on: 22nd, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(3 pages)
|
TM02 |
Wed, 11th Nov 2009 - the day secretary's appointment was terminated
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/08/2009 from 26 york street london W1U 6PZ
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/10/2008 from 58 b SUITE5, ilford methodist church, ilford lane ilford essex IG1 2JZ
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 28th Aug 2008 with shareholders record
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/08 from: 4 honeysuckle court, hyacinth close, ilford essex IG1 2FR
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: 4 honeysuckle court, hyacinth close, ilford essex IG1 2FR
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 1st Feb 2008 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 1st Feb 2008 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 17th Oct 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Sep 2007 Secretary resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New secretary appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Sep 2007 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Sep 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: 2, st lukes path lowbrook road ilford essex IG1 2HE
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: 2, st lukes path lowbrook road ilford essex IG1 2HE
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(14 pages)
|