AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 70 Gracechurch Street London EC3V 0HR England on Fri, 1st Dec 2023 to Marlborough House 298 Regents Park Road Finchley London N3 2SZ
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 24 Lime Street London EC3M 7HS England on Wed, 25th Nov 2020 to 70 Gracechurch Street London EC3V 0HR
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from New Chapter House 14 New Street London EC2M 4HE England on Thu, 15th Dec 2016 to 24 Lime Street London EC3M7HS
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Portsoken House 155-157 Minories London EC3N 1LJ on Tue, 5th Apr 2016 to New Chapter House 14 New Street London EC2M 4HE
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 650.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 6Th Floor, Bury House 31 Bury Street London EC3A 5AR on Mon, 9th Mar 2015 to Portsoken House 155-157 Minories London EC3N 1LJ
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 17th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2014: 650.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 8th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 3rd, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 12th Jul 2010. Old Address: 12-15 Hanger Green Ealing London Greater London W5 3AY England
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 13th Apr 2010. Old Address: 12-15 Hanger Green Ealing London W5 3AY
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Nov 2009
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 27th Aug 2009 Appointment terminated director
filed on: 27th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 5th, August 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 23rd Dec 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/07/2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 10th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 4th Jan 2008 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 4th Jan 2008 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Dec 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 5th Dec 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 5th Dec 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Thu, 29th Nov 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On Wed, 18th Jul 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 18th Jul 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 18th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 18th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 26th Mar 2007 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 26th Mar 2007 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 22/02/07 from: 1208/1210 london road leigh-on-sea essex SS9 2UA
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/07 from: 1208/1210 london road leigh-on-sea essex SS9 2UA
filed on: 22nd, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 648 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 650.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 648 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 650.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
|
Free Download
(16 pages)
|