AP01 |
New director was appointed on 28th August 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th August 2023 - the day director's appointment was terminated
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
30th November 2022 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2022 - the day director's appointment was terminated
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 25th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th September 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
10th September 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
1st October 2019 - the day director's appointment was terminated
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2018
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
1st December 2017 - the day director's appointment was terminated
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th February 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
10th August 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th September 2015. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 5 Aldermanbury Square 13th Floor London EC2V 7HR England
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th April 2015. New Address: 5 Aldermanbury Square 13Th Floor London EC2V 7HR. Previous address: Fifth Floor 99 Gresham Street London EC2V 7NG
filed on: 30th, April 2015
| address
|
Free Download
|
AP01 |
New director was appointed on 10th March 2015
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director was appointed on 10th March 2015
filed on: 22nd, April 2015
| officers
|
|
TM01 |
11th March 2015 - the day director's appointment was terminated
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 1.00 GBP
capital
|
|
TM02 |
28th August 2014 - the day secretary's appointment was terminated
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
11th August 2014 - the day director's appointment was terminated
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2013 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2012 with full list of members
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 3rd September 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd September 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd September 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 3rd September 2010 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 11th September 2009 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 29th September 2008 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 5th, September 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 21st January 2008 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 21st January 2008 Director resigned
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 1st October 2007 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(8 pages)
|
288b |
On 1st October 2007 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: 24-26 arcadia avenue finchley central london N3 2JU
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: 24-26 arcadia avenue finchley central london N3 2JU
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 4th April 2007 Secretary resigned
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 4th April 2007 New secretary appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 19th October 2006 with shareholders record
filed on: 19th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 19th October 2006 with shareholders record
filed on: 19th, October 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 18th September 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th September 2006 New director appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th September 2006 New director appointed
filed on: 18th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 18th September 2006 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 16th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 16th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 31st October 2005 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 31st October 2005 with shareholders record
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 28/06/05 from: 73 abbey road london NW8 0AE
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/05 from: 73 abbey road london NW8 0AE
filed on: 28th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 6th April 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th April 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 6th April 2005 New secretary appointed
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 30th September 2004 with shareholders record
filed on: 30th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 30th September 2004 with shareholders record
filed on: 30th, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
30th September 2004 Annual return (Director resigned)
annual return
|
|
288a |
On 16th February 2004 New secretary appointed;new director appointed
filed on: 16th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 16th February 2004 New secretary appointed;new director appointed
filed on: 16th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th January 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th January 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th January 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/01/04 from: hanover square 14 hanover square london W1S 1HP
filed on: 30th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On 30th January 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/01/04 from: hanover square 14 hanover square london W1S 1HP
filed on: 30th, January 2004
| address
|
Free Download
(1 page)
|
288b |
On 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 18th September 2003 Secretary resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 18th September 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2003
| incorporation
|
Free Download
(21 pages)
|