AA |
Accounts for a micro company for the period ending on Wednesday 29th June 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 29th June 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 29th June 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Friday 30th June 2017
filed on: 11th, July 2019
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to Friday 30th June 2017
filed on: 11th, July 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 5th April 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 1 Kings Avenue London N21 3NA on Thursday 6th September 2018
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th October 2017.
filed on: 17th, October 2017
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
|
|
AP01 |
New director appointment on Thursday 8th October 2015.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 16th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 25th March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 22nd September 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On Sunday 25th May 2014 secretary's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 16th June 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 13th March 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 13th March 2014 - new secretary appointed
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 16th June 2012 secretary's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th June 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 21st March 2013 from 18-22 Wigmore Street London W1U 2RG
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th February 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd October 2012
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 17th December 2010.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th June 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 2nd June 2010.
filed on: 2nd, June 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 26th November 2009
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 2nd July 2009
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 28th July 2008
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th July 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th July 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th July 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st June 2006 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st June 2006 Secretary resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(16 pages)
|