AD01 |
New registered office address Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Change occurred on January 12, 2024. Company's previous address: Suite E, 1-3 Canfield Place London NW6 3BT England.
filed on: 12th, January 2024
| address
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Free Download
(1 page)
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AD01 |
New registered office address Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL. Change occurred on January 12, 2024. Company's previous address: Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom.
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, May 2018
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address Suite E, 1-3 Canfield Place London NW6 3BT. Change occurred on July 6, 2017. Company's previous address: Unit 2 5 Baldwin Street London EC1V 9NU England.
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Unit 2 5 Baldwin Street London EC1V 9NU. Change occurred on August 10, 2016. Company's previous address: Unit 2 Baldwin Street London EC1V 9NU England.
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Unit 2 Baldwin Street London EC1V 9NU. Change occurred on August 2, 2016. Company's previous address: 11 Albion Place Maidstone Kent ME14 5DY.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, May 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2014
filed on: 15th, November 2014
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, May 2014
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on November 18, 2013: 100.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, August 2010
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 15, 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 11th, June 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to January 5, 2009 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, November 2008
| accounts
|
Free Download
(5 pages)
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287 |
Registered office changed on 15/09/2008 from 20 gabriels hill maidstone kent ME15 6JH
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
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363s |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 20th, August 2007
| accounts
|
Free Download
(4 pages)
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225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
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363s |
Period up to January 21, 2007 - Annual return with full member list
filed on: 21st, January 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to January 21, 2007 - Annual return with full member list
filed on: 21st, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to January 16, 2007 - Annual return with full member list
filed on: 16th, January 2007
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return drawn up to January 16, 2007 (Secretary's particulars changed)
annual return
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AA |
Dormant company accounts made up to November 30, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to November 30, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
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Free Download
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
|
Free Download
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RESOLUTIONS |
Resolution regarding election
filed on: 21st, September 2006
| resolution
|
Free Download
(1 page)
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287 |
Registered office changed on 22/08/06 from: 3RD floor noble house 39 tabernacle street london EC2A 4AA
filed on: 22nd, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/06 from: 3RD floor noble house 39 tabernacle street london EC2A 4AA
filed on: 22nd, August 2006
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 17/01/06 from: 3RD floor tabernacle street london EC2A 4AA
filed on: 17th, January 2006
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: 3RD floor tabernacle street london EC2A 4AA
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
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363s |
Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to January 11, 2006 - Annual return with full member list
filed on: 11th, January 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/08/05 from: boundary house, suite 310 boston road london W7 2QE
filed on: 19th, August 2005
| address
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Free Download
(1 page)
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287 |
Registered office changed on 19/08/05 from: boundary house, suite 310 boston road london W7 2QE
filed on: 19th, August 2005
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 15th, November 2004
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 15th, November 2004
| incorporation
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Free Download
(17 pages)
|