| CS01 |
Confirmation statement with no updates Thursday 9th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Monday 9th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 3rd November 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 3rd November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Tyttenhanger House Coursers Road Colney Heath St. Albans AL4 0PG. Change occurred on Wednesday 10th July 2019. Company's previous address: 21-22 Grosvenor Street London W1K 4QJ.
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 3rd November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 8th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 21-22 Grosvenor Street London W1K 4QJ. Change occurred on Wednesday 12th November 2014. Company's previous address: Media House 2Nd Floor 4 Stratford Place London W1C 1AT.
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 18th November 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Sunday 30th September 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 20th October 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, June 2009
| mortgage
|
Free Download
(4 pages)
|
| 288b |
On Wednesday 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 12th November 2008 - Annual return with full member list
filed on: 12th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Period up to Monday 19th November 2007 - Annual return with full member list
filed on: 19th, November 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Friday 24th November 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to Tuesday 7th February 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 19th, October 2005
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to Friday 12th November 2004 - Annual return with full member list
filed on: 12th, November 2004
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2003
filed on: 21st, October 2004
| accounts
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 21/04/04 from: 53 davies street london W1K 5JH
filed on: 21st, April 2004
| address
|
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 17th, April 2004
| mortgage
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 28th January 2004 - Annual return with full member list
filed on: 28th, January 2004
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 28th January 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 287 |
Registered office changed on 03/10/03 from: 6 st andrews street london EC4A 3LX
filed on: 3rd, October 2003
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, November 2002
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Friday 8th November 2002 Secretary resigned
filed on: 8th, November 2002
| officers
|
Free Download
(1 page)
|