AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 15th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-03-08
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 2016-05-20
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-20 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-04-27 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-12 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-28: 9356.00 EUR, 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-12 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 9356.00 EUR, 10000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-09-12
filed on: 17th, September 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2013-09-17: 10000.00 GBP, 9356.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 12th, October 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-09-12 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2011-11-10
filed on: 1st, December 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 15th, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-11-10
filed on: 24th, November 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-05-20
filed on: 20th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-10 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2009-11-08 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 15th, October 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-02-08
filed on: 8th, February 2009
| annual return
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 22nd, September 2008
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, February 2008
| resolution
|
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2008
| incorporation
|
Free Download
(18 pages)
|
123 |
Eur nc 9356/18712/01/08
filed on: 27th, February 2008
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 27th, February 2008
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-12-13
filed on: 13th, December 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-03-08
filed on: 8th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-03-08 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2007-03-08
filed on: 8th, March 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-03-08 (Director's particulars changed)
annual return
|
|
MISC |
Accounting ref changed 31/12/06
filed on: 13th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Accounting ref changed 31/12/06
filed on: 13th, December 2006
| miscellaneous
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, December 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2005-11-09. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2005-11-09. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2005
| incorporation
|
Free Download
(16 pages)
|