AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 3rd, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Mar 2016: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 15th, November 2015
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Sep 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 235 Old Marylebone Road London NW1 5QT on Thu, 8th Oct 2015 to 1 Lexington Street London W1F 9AF
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Mar 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Dec 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Mar 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 25th Mar 2014: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Mar 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Mar 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Aug 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 11th Aug 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 2nd Jul 2011 director's details were changed
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Mar 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2010
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 9th, October 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Fri, 3rd Apr 2009 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 22nd, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 12th Mar 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares from Mon, 21st Jan 2008 to Mon, 21st Jan 2008. Value of each share 1.00 £, total number of shares: 2.
filed on: 25th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares from Mon, 21st Jan 2008 to Mon, 21st Jan 2008. Value of each share 1.00 £, total number of shares: 2.
filed on: 25th, January 2008
| capital
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 4th, July 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
| incorporation
|
Free Download
(15 pages)
|