AA |
Micro company accounts made up to 31st December 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 38 Wigmore Street London W1U 2RU on 14th June 2021 to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 25th April 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 17th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 12th December 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th December 2014: 100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 5th September 2014: 92.00 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 92.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 12th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th September 2011: 83.00 GBP
filed on: 20th, September 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 54 Welbeck Street London W1G 9XS on 11th July 2011
filed on: 11th, July 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th April 2011: 83.00 GBP
filed on: 26th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 12th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th September 2010: 68.00 GBP
filed on: 17th, September 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2010: 68.00 GBP
filed on: 27th, August 2010
| capital
|
Free Download
(3 pages)
|
CH01 |
On 24th August 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th August 2010 secretary's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd June 2010: 68.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd December 2009: 68.00 GBP
filed on: 23rd, December 2009
| capital
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 12th December 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 11th December 2009: 45.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th November 2009: 45.00 GBP
filed on: 16th, November 2009
| capital
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 9th September 2009 Director appointed
filed on: 9th, September 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th December 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7 shares on 10th May 2007. Value of each share 1 £, total number of shares: 8.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7 shares on 10th May 2007. Value of each share 1 £, total number of shares: 8.
filed on: 2nd, June 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New secretary appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New secretary appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(18 pages)
|