AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 10th February 202226424.80 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, March 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 8th February 2021.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Wednesday 3rd April 2019 secretary's details were changed
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
27815.60 GBP is the capital in company's statement on Thursday 19th April 2018
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2018
| resolution
|
Free Download
(29 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Saturday 5th September 2015 secretary's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 5th September 2015 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st January 2016 secretary's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st January 2016 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2015
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
26424.80 GBP is the capital in company's statement on Friday 12th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st December 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
26424.80 GBP is the capital in company's statement on Monday 29th December 2014
capital
|
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 9th, September 2014
| resolution
|
|
SH06 |
Shares cancellation. Statement of capital on Friday 19th April 201326424.80 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 9th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 4th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
31848.40 GBP is the capital in company's statement on Tuesday 4th March 2014
capital
|
|
SH01 |
26424.80 GBP is the capital in company's statement on Sunday 7th September 2014
capital
|
|
AD01 |
New registered office address C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG. Change occurred on Wednesday 18th December 2013. Company's previous address: , 753 Fulham Road, London, SW6 5UU.
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 2nd, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th December 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 4th December 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st December 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th September 2011 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 11th January 2012) of a secretary
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th September 2011 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2012.
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 22nd, November 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st December 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2009
filed on: 30th, March 2010
| annual return
|
Free Download
(17 pages)
|
AAMD |
Amended accounts for the period to Friday 31st October 2008
filed on: 2nd, December 2009
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 28th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 3rd April 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 03/04/2009 from, 96 tooley street, london, SE1 2TH
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/10/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 31/10/07
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
filed on: 8th, May 2007
| address
|
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Director resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(14 pages)
|