AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on Fri, 27th May 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
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CH01 |
On Fri, 27th May 2022 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 21 Bedford Square London WC1B 3HH on Fri, 27th May 2022 to 35 Ballards Lane London N3 1XW
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(2 pages)
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CH01 |
On Thu, 1st Jun 2017 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
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CH02 |
Directors's name changed on Wed, 20th Sep 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 100.00 GBP
capital
|
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CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th May 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th May 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 5th Dec 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th May 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 19th Aug 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned;director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Secretary resigned;director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: 18-22 wigmore street london W1U 2RG
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/08/07 from: 18-22 wigmore street london W1U 2RG
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 4th Jul 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 15th Jun 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Jun 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(14 pages)
|