AA |
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
TM02 |
3rd August 2018 - the day secretary's appointment was terminated
filed on: 16th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
3rd August 2018 - the day director's appointment was terminated
filed on: 16th, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 17th October 2017. New Address: Langley House Park Road London N2 8EY. Previous address: C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd November 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2011 with full list of members
filed on: 6th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd November 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd November 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP on 14th November 2009
filed on: 14th, November 2009
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 11th November 2009
filed on: 11th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 31st October 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 4th November 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th November 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th November 2006 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th November 2006 with shareholders record
filed on: 17th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 22nd, June 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 20th, June 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 30th November 2005 with shareholders record
filed on: 30th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 30th November 2005 with shareholders record
filed on: 30th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 11th March 2005 with shareholders record
filed on: 11th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
11th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 11th March 2005 with shareholders record
filed on: 11th, March 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
11th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On 3rd August 2004 New secretary appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd August 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd August 2004 New secretary appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd August 2004 New director appointed
filed on: 3rd, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, November 2003
| address
|
Free Download
(1 page)
|
288b |
On 12th November 2003 Secretary resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th November 2003 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th November 2003 Secretary resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 12th November 2003 Director resigned
filed on: 12th, November 2003
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, November 2003
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, November 2003
| resolution
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2003
| incorporation
|
|
NEWINC |
Incorporation
filed on: 3rd, November 2003
| incorporation
|
Free Download
(16 pages)
|