AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th February 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th February 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17a Monmouth Street Seven Dials, Covent Garden London WC2H 9DD to 167-169 Great Portland Street 5th Floor Marylebone London W1W 5PF on Monday 16th May 2022
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 3rd May 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 37 Denton Road London N18 1RJ
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 17a Monmouth Street Seven Dials London WC2H 9DD England to 37 Denton Road London N18 1RJ at an unknown date
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th February 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 6th February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 28th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 6th February 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 6th February 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
|
|
AD02 |
Location of register of charges has been changed from 81 Brookside South East Barnet Barnet Hertfordshire EN4 8LL United Kingdom to 17a Monmouth Street Seven Dials London WC2H 9DD at an unknown date
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 6th February 2014 with full list of members
filed on: 9th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 9th February 2014
capital
|
|
AD01 |
Change of registered office on Friday 20th December 2013 from 2Nd Floor 145-157 St.John Street London EC1V 4PY
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 6th February 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 17th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 6th February 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 6th February 2011 with full list of members
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 6th February 2010 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 6th February 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Saturday 28th February 2009
filed on: 28th, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 15th July 2008
filed on: 15th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/05/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/05/07
filed on: 14th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 6th March 2007
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 6th March 2007
filed on: 6th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 25th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 25th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2006
| capital
|
Free Download
(3 pages)
|
288a |
On Tuesday 20th June 2006 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 20th June 2006 New secretary appointed
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 12th June 2006 Secretary resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, February 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 6th, February 2006
| incorporation
|
Free Download
(14 pages)
|