AA |
Full accounts data made up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(29 pages)
|
CH01 |
On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 27, 2021
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 27, 2021 new director was appointed.
filed on: 19th, January 2022
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 29th, January 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On October 29, 2019 director's details were changed
filed on: 3rd, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on July 1, 2019
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 5th, September 2018
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 25th, January 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On December 12, 2017 new director was appointed.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 12, 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on May 23, 2017
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX England to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 15, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 205a High Street West Wickham Kent BR4 0PH to 90 High Holborn London WC1V 6XX on January 25, 2016
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
On January 15, 2016 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 3, 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 23, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 23, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 23, 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on February 15, 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 23, 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 17th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 23, 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 10th, February 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On November 23, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 23, 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, February 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 19th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 11, 2007
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 26/04/07
annual return
|
|
287 |
Registered office changed on 05/12/05 from: 42-46 high street esher surrey KT10 9QY
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/05 from: 42-46 high street esher surrey KT10 9QY
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(18 pages)
|