RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2019
| resolution
|
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(24 pages)
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AP01 |
On Thu, 14th Feb 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
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(2 pages)
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AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 18th, February 2019
| accounts
|
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(22 pages)
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AD01 |
Address change date: Fri, 11th Jan 2019. New Address: The Old Fire Station 140 Tabernacle Street London London EC2A 4SD. Previous address: Victoria Charity Centre Suite 5, 1st Floor 11 Belgrave Road London SW1V 1RB
filed on: 11th, January 2019
| address
|
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(2 pages)
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AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 29th, November 2018
| officers
|
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(2 pages)
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TM01 |
Thu, 1st Nov 2018 - the day director's appointment was terminated
filed on: 14th, November 2018
| officers
|
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(1 page)
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AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 15th, March 2018
| accounts
|
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(23 pages)
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AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, April 2017
| accounts
|
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(21 pages)
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CH01 |
On Fri, 10th Feb 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
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(2 pages)
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CH01 |
On Fri, 10th Feb 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Feb 2016, no shareholders list
filed on: 25th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 5th, February 2016
| accounts
|
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(20 pages)
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AR01 |
Annual return drawn up to Wed, 11th Feb 2015, no shareholders list
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 18th, February 2015
| accounts
|
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(19 pages)
|
AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 16th Sep 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 11th Feb 2014, no shareholders list
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 27th Mar 2013 - the day director's appointment was terminated
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Feb 2013, no shareholders list
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(18 pages)
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AR01 |
Annual return drawn up to Sat, 11th Feb 2012, no shareholders list
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Feb 2011, no shareholders list
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 20th Apr 2011. Old Address: 4Th Floor L4 Charles House 375 Kensington High Street London W14 8QH
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on Thu, 11th Feb 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Feb 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Feb 2010, no shareholders list
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(9 pages)
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363a |
Annual return up to Wed, 11th Mar 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/12/2008 from 8 clifford street london W1S 2LQ
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 21st, August 2008
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(3 pages)
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363a |
Annual return up to Thu, 28th Feb 2008 with shareholders record
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 3rd, August 2007
| accounts
|
Free Download
(3 pages)
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363s |
Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Thu, 1st Mar 2007 with shareholders record
filed on: 1st, March 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 1st Mar 2006 with shareholders record
filed on: 1st, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 1st Mar 2006 with shareholders record
filed on: 1st, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Mon, 28th Feb 2005 with shareholders record
filed on: 28th, February 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Mon, 28th Feb 2005 with shareholders record
filed on: 28th, February 2005
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 23rd, December 2004
| accounts
|
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(1 page)
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225 |
Accounting reference date extended from 28/02/05 to 30/06/05
filed on: 23rd, December 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2004
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2004
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2004
| incorporation
|
Free Download
(29 pages)
|