AA |
Accounts for a micro company for the period ending on Thursday 29th December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 14th March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 25th October 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 29th December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
On Friday 7th January 2022 - new secretary appointed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 29th December 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 10th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 10th December 2021 - new secretary appointed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th December 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AP03 |
On Monday 18th March 2019 - new secretary appointed
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th December 2017
filed on: 15th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Thursday 1st September 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 19th May 2016 - new secretary appointed
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 27th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
|
|
AA01 |
Previous accounting period shortened from Monday 30th March 2015 to Wednesday 31st December 2014
filed on: 17th, December 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 28th January 2015.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 1 Harrington Gardens London SW7 4JJ at an unknown date
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 27th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Harrington Gardens London SW7 4JJ
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 7th August 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 7th August 2014 - new secretary appointed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 27th January 2014 with full list of members
filed on: 8th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 8th March 2014
capital
|
|
AD01 |
Change of registered office on Friday 22nd November 2013 from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 27th January 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 27th January 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Saturday 26th November 2011 - new secretary appointed
filed on: 26th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 26th November 2011
filed on: 26th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 27th January 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Cornwall Gardens London SW7 4AJ
filed on: 4th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 28th, December 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 16th September 2010 from 4 Cornwall Gardens London SW7 4AJ
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 27th January 2010 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 2nd February 2009
filed on: 2nd, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 28th August 2008
filed on: 28th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 7th June 2007
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 18/05/07 from: 9B emperors gate london SW7 4HH
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: 9B emperors gate london SW7 4HH
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 2nd February 2006 Secretary resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd February 2006 Director resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd February 2006 Secretary resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 2nd February 2006 Director resigned
filed on: 2nd, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, January 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2006
| incorporation
|
Free Download
(11 pages)
|