AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 17th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2022/05/18 secretary's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/18 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2022/05/18 secretary's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/05/18 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 11th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 15th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/09/30
filed on: 5th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 Whitton 89 King Henrys Road London NW3 3RE England on 2019/12/09 to 3 Whitton 89 King Henrys Road London NW3 3RE
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 83 Baker Street London W1U 6AG England on 2019/12/09 to 3 Whitton 89 King Henrys Road London NW3 3RE
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/09/30
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
1.75 GBP is the capital in company's statement on 2019/04/15
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/08/30 director's details were changed
filed on: 28th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, June 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/30
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/15
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1.71 GBP is the capital in company's statement on 2017/09/18
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.63 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.63 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.64 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.70 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.63 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.66 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.66 GBP is the capital in company's statement on 2017/07/26
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017/07/07 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/15 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1.58 GBP is the capital in company's statement on 2017/02/15
filed on: 13th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.60 GBP is the capital in company's statement on 2017/02/24
filed on: 13th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.62 GBP is the capital in company's statement on 2017/03/07
filed on: 13th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.58 GBP is the capital in company's statement on 2016/12/06
filed on: 13th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.59 GBP is the capital in company's statement on 2017/02/24
filed on: 13th, May 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2017/05/08 to 83 Baker Street London W1U 6AG
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/04/04 director's details were changed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/01.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1.57 GBP is the capital in company's statement on 2016/08/09
filed on: 11th, November 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2016
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/01 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/08/09 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/05 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/25 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
1.47 GBP is the capital in company's statement on 2015/12/03
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2016
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 27th, November 2015
| annual return
|
Free Download
(20 pages)
|
SH01 |
1.47 GBP is the capital in company's statement on 2015/11/27
capital
|
|
SH01 |
1.47 GBP is the capital in company's statement on 2015/09/30
filed on: 25th, November 2015
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2015/10/19 secretary's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/10/19 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1.46 GBP is the capital in company's statement on 2015/06/01
filed on: 6th, October 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/08/07.
filed on: 29th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1.14 GBP is the capital in company's statement on 2015/02/08
filed on: 6th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/01/19
filed on: 28th, May 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/04/02.
filed on: 15th, May 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
475001.00 GBP is the capital in company's statement on 2015/04/01
filed on: 20th, April 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 34 Grange Park London W5 3PP England on 2015/03/24 to Lynton House 7-12 Tavistock Square London WC1H 9LT
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/31.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/31.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/31.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/31.
filed on: 23rd, March 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/10/31
filed on: 3rd, March 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
150001.00 GBP is the capital in company's statement on 2015/01/31
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2015/01/19
filed on: 29th, January 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/10/20.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/11/08 secretary's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/11/08 director's details were changed
filed on: 8th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/20
filed on: 8th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 34D Grange Park London W5 3PP England on 2014/11/08 to 34 Grange Park London W5 3PP
filed on: 8th, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, October 2014
| incorporation
|
Free Download
(8 pages)
|