| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on Monday 22nd February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 10th July 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wednesday 10th July 2019 - new secretary appointed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Thursday 28th March 2019
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Thursday 1st November 2018
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director appointment termination date: Tuesday 12th April 2016
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 18th December 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2015
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2015
| resolution
|
Free Download
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 13th, April 2015
| resolution
|
|
| AR01 |
Annual return made up to Thursday 18th December 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 23rd January 2015
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on Monday 28th July 2014.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 18th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: Friday 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 14th June 2013.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 31st, December 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, June 2012
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, June 2012
| incorporation
|
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tuesday 6th March 2012 - new secretary appointed
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 18th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Monday 12th December 2011 director's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Monday 12th December 2011 secretary's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director appointment on Wednesday 13th April 2011.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 18th December 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 28th, October 2010
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th August 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, March 2010
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 2nd, March 2010
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 18th December 2009 with full list of members
filed on: 15th, January 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Tuesday 24th November 2009.
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Friday 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 16th February 2009
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2007
| resolution
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2007
| resolution
|
Free Download
(15 pages)
|
| 287 |
Registered office changed on 06/02/07 from: 31 corsham street london N1 6DR
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/02/07 from: 31 corsham street london N1 6DR
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
| 288a |
On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, December 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 18th, December 2006
| incorporation
|
Free Download
(17 pages)
|