| AD01 |
Address change date: 6th January 2021. New Address: 21a Bore Street Lichfield Staffordshire WS13 6LZ. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
filed on: 6th, January 2021
| address
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 28th, April 2020
| accounts
|
Free Download
(1 page)
|
| TM01 |
24th April 2020 - the day director's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
|
| AA01 |
Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On 17th January 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
22nd December 2017 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 22nd December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
22nd December 2017 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Address change date: 18th October 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 22nd January 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 25th January 2016: 1.00 GBP
capital
|
|
| AA |
Small-sized company accounts made up to 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd January 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 9th January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
9th January 2015 - the day director's appointment was terminated
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
4th April 2014 - the day director's appointment was terminated
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 22nd January 2014 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(5 pages)
|
| TM02 |
12th February 2014 - the day secretary's appointment was terminated
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st January 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd January 2013 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 16th July 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 82 Z Portland Place London W1B 1NS on 12th April 2012
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
|
| TM02 |
15th March 2012 - the day secretary's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 22nd January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd January 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st February 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st February 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st February 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st January 2009
filed on: 25th, October 2009
| accounts
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2007
filed on: 19th, March 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 28th January 2009 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/12/2008 to 31/01/2009
filed on: 22nd, April 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 25th January 2008 with shareholders record
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
|
| 288b |
On 21st June 2007 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st June 2007 Secretary resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 30th, March 2007
| accounts
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(24 pages)
|
| NEWINC |
Incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(24 pages)
|