AA01 |
Previous accounting period shortened from December 27, 2019 to December 26, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
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AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on April 16, 2019
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on November 29, 2018
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 28, 2017 to December 27, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP on February 2, 2018
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2016 to December 28, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 16, 2017
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 16, 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on October 13, 2015
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 30, 2014 to December 29, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 16, 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 21, 2014: 100.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 16, 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to December 30, 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 20, 2013. Old Address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 16, 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 16, 2011 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 20th, January 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to October 16, 2010 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 15th, April 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 16, 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 16, 2008 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return made up to November 3, 2008
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 7th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 7th, August 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT
filed on: 10th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT
filed on: 10th, March 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 29/12/06 from: letchford house headstone lane harrow middlesex HA3 6PE
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/12/06 from: letchford house headstone lane harrow middlesex HA3 6PE
filed on: 29th, December 2006
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2005
filed on: 29th, December 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to October 26, 2005
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 26, 2005
filed on: 26th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2004
filed on: 7th, July 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 20, 2004
filed on: 20th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to December 20, 2004
filed on: 20th, December 2004
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 05/10/04 from: 53 rodney street liverpool L1 9ER
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/04 from: 53 rodney street liverpool L1 9ER
filed on: 5th, October 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on October 20, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on October 20, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(14 pages)
|