AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 5th, June 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/08/25.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/25
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021/06/10 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 21st, June 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 82 st John Street London EC1M 4JN on 2019/04/04 to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/05/09 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/15 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/25 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 4th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/15
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/15
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/15
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 5th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/15
filed on: 22nd, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 4th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/15
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011/12/16 secretary's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/15
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/15
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 17th, March 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/11/11 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 24th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/01/16 with complete member list
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 28th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/02/08 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/09/07
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/01/15 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 25th, September 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/02/21 with complete member list
filed on: 21st, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/09/28 with complete member list
filed on: 28th, September 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2005/03/31
filed on: 14th, September 2005
| accounts
|
Free Download
(4 pages)
|
288b |
On 2005/02/18 Director resigned
filed on: 18th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/18 New director appointed
filed on: 18th, February 2005
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2004/03/31
filed on: 5th, February 2005
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2004/02/20 with complete member list
filed on: 20th, February 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2003/03/31
filed on: 18th, December 2003
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2002/03/31
filed on: 30th, January 2003
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2003/01/22 with complete member list
filed on: 22nd, January 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2002/02/25 with complete member list
filed on: 25th, February 2002
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2001/03/31
filed on: 4th, December 2001
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, December 2001
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2001/01/19 with complete member list
filed on: 19th, January 2001
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2000/03/31
filed on: 14th, December 2000
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Ordinary resolution authorising the allotment of securities
filed on: 14th, December 2000
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2000/02/07 with complete member list
filed on: 7th, February 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 1999/03/31
filed on: 30th, September 1999
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 1999/04/27 with complete member list
filed on: 27th, April 1999
| annual return
|
Free Download
(6 pages)
|
288b |
On 1998/12/29 Director resigned
filed on: 29th, December 1998
| officers
|
Free Download
(1 page)
|
288b |
On 1998/02/12 Director resigned
filed on: 12th, February 1998
| officers
|
Free Download
(1 page)
|
288a |
On 1998/02/12 New secretary appointed
filed on: 12th, February 1998
| officers
|
Free Download
(2 pages)
|
288a |
On 1998/02/12 New director appointed
filed on: 12th, February 1998
| officers
|
Free Download
(3 pages)
|
288b |
On 1998/02/12 Secretary resigned
filed on: 12th, February 1998
| officers
|
Free Download
(1 page)
|
288a |
On 1998/02/12 New director appointed
filed on: 12th, February 1998
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/99 to 31/03/99
filed on: 9th, February 1998
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 1998/01/15. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 1998
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 1998
| incorporation
|
Free Download
(17 pages)
|