AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 5th July 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th January 2016
filed on: 16th, September 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 15th September 2016. Company's previous address: 1st Option House Bow Court Coventry CV5 6SP.
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 27th March 2013 from Bank House . 23 Warwick Road Coventry CV1 2EZ United Kingdom
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 13th May 2011 from Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 13th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 13th, May 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 13th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 12th June 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th June 2006 New director appointed
filed on: 12th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th April 2006 New secretary appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Secretary resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Director resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th April 2006 Secretary resigned
filed on: 18th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/06 from: 788-790 finchley road london NW11 7TJ
filed on: 18th, April 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2006
| incorporation
|
Free Download
(16 pages)
|