AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 124 Finchley Road Regina House Finchley Road London NW3 5JS on 15th May 2023 to 124 City Road London EC1V 2NX
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 27th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 25th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 10th, December 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th June 2017
filed on: 16th, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 14th March 2017
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2017
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th March 2017 director's details were changed
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th March 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 100.00 GBP
capital
|
|
CH01 |
On 4th February 2015 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13a Daphne Street London SW18 2BJ on 28th March 2014
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2014
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th March 2014 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 14th March 2014, company appointed a new person to the position of a secretary
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th March 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 12th February 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 11th February 2014
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 13th September 2013, company appointed a new person to the position of a secretary
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13a Daphne Street London SW18 2BJ United Kingdom on 13th September 2013
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 13th September 2013
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2011
filed on: 30th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th April 2009 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th August 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/03/2008 from 72 new bond street mayfair london W1S 1RR
filed on: 1st, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 1st March 2008 Director appointed
filed on: 1st, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 25th April 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(16 pages)
|
288b |
On 12th March 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|