AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 10, 2020 new director was appointed.
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on June 6, 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2015
filed on: 3rd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on September 1, 2015
filed on: 20th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: March 6, 2014) of a secretary
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2013
filed on: 30th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on September 15, 2013
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2011
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on December 20, 2011
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on January 18, 2011
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: January 18, 2011) of a secretary
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 23, 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 30, 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 30, 2010 secretary's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 28/09/2009 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL
filed on: 28th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to January 20, 2009 - Annual return with full member list
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 31st, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 31st, March 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 7, 2008 - Annual return with full member list
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On January 7, 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to March 25, 2007 - Annual return with full member list
filed on: 25th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 25, 2007 - Annual return with full member list
filed on: 25th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On April 24, 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On April 24, 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
filed on: 24th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 1ST floor 146 buckingham palace road belgravia london SW1W 9TR
filed on: 20th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/05 from: 1ST floor 146 buckingham palace road belgravia london SW1W 9TR
filed on: 20th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 10, 2005 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on January 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/01/05 from: belgravia entertainments 1ST floor 146BUCKINGHAM palace road belgravia london SW1W 9TR
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/05 from: belgravia entertainments 1ST floor 146BUCKINGHAM palace road belgravia london SW1W 9TR
filed on: 10th, January 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on January 4, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 4th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On January 4, 2005 Director resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2005 Secretary resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2005 Secretary resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2005 Director resigned
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2004
| incorporation
|
Free Download
(6 pages)
|