AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: Wed, 19th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 2nd Jan 2007: 100.00 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 26th Jan 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Jan 2017 secretary's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jul 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Fri, 24th Jul 2015 secretary's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 24th Jul 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 21st Apr 2015. New Address: 5Th Floor 89 New Bond Street London W1S 1DA. Previous address: Regent House 1 Pratt Mews London NW1 0AD
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Jul 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 100.00 GBP
capital
|
|
CH01 |
On Tue, 15th Jul 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Jul 2014 director's details were changed
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Jul 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 26th Jul 2013: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jul 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Jul 2010 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 21st, October 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Wed, 22nd Jul 2009 with shareholders record
filed on: 22nd, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 24th, September 2008
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 9th Nov 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 9th Nov 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 17th, May 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Feb 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Feb 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Feb 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 2nd Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 2nd Jan 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 18th Jan 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 18th Jan 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Jan 2007 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 18th Jan 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 18th Jan 2007 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 18th Jan 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 8th Sep 2006 with shareholders record
filed on: 8th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 8th Sep 2006 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to Fri, 8th Sep 2006 with shareholders record
filed on: 8th, September 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Fri, 8th Sep 2006 Annual return (Secretary's particulars changed)
annual return
|
|
288a |
On Wed, 12th Jul 2006 New secretary appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Jul 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Jul 2006 New secretary appointed
filed on: 12th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 12th Jul 2006 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: britannia house, 958 high road north finchley london N12 9RY
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: britannia house, 958 high road north finchley london N12 9RY
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 15th Jul 2005. Value of each share 1 £, total number of shares: 4.
filed on: 28th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 15th Jul 2005. Value of each share 1 £, total number of shares: 4.
filed on: 28th, July 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2005
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, July 2005
| resolution
|
Free Download
(7 pages)
|
288b |
On Thu, 28th Jul 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Jul 2005 Secretary resigned
filed on: 28th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2005
| incorporation
|
Free Download
(9 pages)
|
288b |
On Fri, 15th Jul 2005 Secretary resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Jul 2005 Director resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Jul 2005 Director resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Jul 2005 Secretary resigned
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|