AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 88-90 Paul Street London EC2A 4NE England to 86 90 Paul Street London EC2A 4NE on Monday 9th October 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 88-90 Paul Street London EC2A 4NE on Monday 9th October 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th September 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 81 Oxford Street London W1D 2EU to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on Monday 19th January 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 7th September 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 3rd October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Sunday 8th September 2013 - new secretary appointed
filed on: 8th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 8th September 2013
filed on: 8th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th September 2013 with full list of members
filed on: 8th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 7th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 7th September 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 6th June 2011 from 81 Oxford Street London W1D 2EU United Kingdom
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 16th March 2011 from 63 Anglesmede Crescent Pinner Middlesex HA5 5ST United Kingdom
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th September 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Sunday 17th October 2010
filed on: 17th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 17th October 2010
filed on: 17th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Sunday 17th October 2010 from 129 Munster Road Fulham London SW6 6DD
filed on: 17th, October 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th August 2010
filed on: 16th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 25th September 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, June 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 25th September 2008
filed on: 25th, September 2008
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, May 2008
| incorporation
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 9th May 2008
filed on: 9th, May 2008
| annual return
|
Free Download
(13 pages)
|
287 |
Registered office changed on 10/12/07 from: 21 arlington street london SW1A 1RN
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: 21 arlington street london SW1A 1RN
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
88(2)O |
Alloted 98 shares on Tuesday 1st May 2007. Value of each share 1 £.
filed on: 26th, September 2007
| capital
|
Free Download
(4 pages)
|
88(2)O |
Alloted 98 shares on Tuesday 1st May 2007. Value of each share 1 £.
filed on: 26th, September 2007
| capital
|
Free Download
(4 pages)
|
363a |
Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 1st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 23rd January 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 10th December 2006 New director appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/06 from: 63 anglesmede crescent pinner middlesex HA5 5ST
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/06 from: 63 anglesmede crescent pinner middlesex HA5 5ST
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2006
| incorporation
|
Free Download
(13 pages)
|