AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 26a Devonshire Crescent London NW7 1DN England on 16th January 2020 to 72 Rochester Row London SW1P 1JU
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 13th, August 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th January 2018 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Marlborough House 298 Regents Park Road London N3 2UU on 4th January 2018 to 26a Devonshire Crescent London NW7 1DN
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd January 2018
filed on: 3rd, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 23rd March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th March 2016: 800.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th November 2010 secretary's details were changed
filed on: 24th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2010
filed on: 25th, March 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 26th January 2010 secretary's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 26th January 2010 director's details were changed
filed on: 30th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st March 2009 with complete member list
filed on: 21st, March 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 12th, January 2009
| accounts
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 7th, July 2008
| miscellaneous
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/05/2008 from, hathaway house, popes drive, finchley, london, N3 1QF
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 799 shares from 19th February 2008 to 19th February 2008. Value of each share 1 gbp, total number of shares: 800.
filed on: 11th, March 2008
| capital
|
Free Download
(2 pages)
|
225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 11th, March 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, February 2008
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2008
| incorporation
|
Free Download
(30 pages)
|