AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 67 Clerkenwell Road London EC1R 5BL United Kingdom to 28-30 Theobalds Road London WC1X 8NX on Monday 22nd June 2020
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st May 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Wellesley Court Apsley Way Staples Corner London NW2 7HF to 67 Clerkenwell Road London EC1R 5BL on Wednesday 11th May 2016
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 21st April 2016 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th January 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 9th January 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 27th February 2015
capital
|
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Tuesday 31st March 2015
filed on: 11th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 9th January 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
|
|
CH03 |
On Tuesday 21st January 2014 secretary's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 21st January 2014 director's details were changed
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th January 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 9th January 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 5th May 2011 from Gable House 239 Regents Park Road Finchley London N3 3LF
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 9th January 2011 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 9th January 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th October 2009
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 19th February 2009
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 15th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 25th January 2008
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 29th January 2007
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 15th February 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 15th February 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th February 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: 64 barn way, barn hill wembley park middlesex HA9 9NP
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/01/06 from: 64 barn way, barn hill wembley park middlesex HA9 9NP
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 8th February 2005
filed on: 8th, February 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 8th February 2005
filed on: 8th, February 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On Monday 2nd February 2004 New director appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd February 2004 Director resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd February 2004 Secretary resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd February 2004 New secretary appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd February 2004 Director resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd February 2004 New secretary appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd February 2004 Secretary resigned
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd February 2004 New director appointed
filed on: 2nd, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 9th, January 2004
| incorporation
|
Free Download
(16 pages)
|