AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
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AA01 |
Extension of current accouting period to December 31, 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 25 Drylands Road London N8 9HN on September 11, 2017
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on February 23, 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to November 6, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 6, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 6, 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 13, 2013: 1000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 25, 2013. Old Address: Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return made up to November 6, 2012 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 13, 2012
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 6, 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 6, 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 21, 2009 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 6, 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 11th, October 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/08/2009 from 25 drylands road london N8 9HN
filed on: 25th, August 2009
| address
|
Free Download
(1 page)
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363a |
Annual return made up to January 25, 2009
filed on: 25th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 16, 2008
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to June 16, 2008
filed on: 16th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 6th, December 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to April 15, 2005
filed on: 15th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to April 15, 2005
filed on: 15th, April 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On March 11, 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 11, 2004 Secretary resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 11, 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On March 11, 2004 Director resigned
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2004 New director appointed
filed on: 11th, March 2004
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 600 shares on November 6, 2003. Value of each share 1 £, total number of shares: 601.
filed on: 25th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600 shares on November 6, 2003. Value of each share 1 £, total number of shares: 601.
filed on: 25th, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On February 25, 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On February 25, 2004 New secretary appointed
filed on: 25th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2003
| incorporation
|
Free Download
(16 pages)
|