AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 056539030003, created on December 19, 2019
filed on: 20th, December 2019
| mortgage
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 18, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, April 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 8, 2018: 112.00 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights
filed on: 17th, August 2018
| resolution
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: December 20, 2017
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 20, 2017
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 14, 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 12, 2015 new director was appointed.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2015 new director was appointed.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 14, 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 8, 2014. Old Address: Johnson House, 26 Carlisle Road London London NW9 0HL
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 14, 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 20, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 14, 2009 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 5, 2010. Old Address: Grove House 1-9 Market Road London N7 9PL
filed on: 5th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On February 4, 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to December 16, 2008
filed on: 16th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to January 23, 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 23, 2008
filed on: 23rd, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 4th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to February 28, 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to February 28, 2007
filed on: 28th, February 2007
| annual return
|
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, February 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 2nd, February 2007
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/12/06 from: johnsons quay 166-168 shepherdess walk london N1 7JL
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/12/06 from: johnsons quay 166-168 shepherdess walk london N1 7JL
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, August 2006
| mortgage
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(16 pages)
|