AA |
Full accounts for the period ending 31st December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(29 pages)
|
SH19 |
Statement of Capital on 19th October 2023: 2.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 18/10/23
filed on: 19th, October 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2023
| capital
|
Free Download
(1 page)
|
TM01 |
28th June 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 13th April 2022 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd February 2022: 2.00 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: 1st June 2021. New Address: 33 Broadwick Street Soho London W1F 0DQ. Previous address: 111 Salusbury Road Salusbury Road London NW6 6RG England
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
TM02 |
24th January 2019 - the day secretary's appointment was terminated
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2018
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
1st February 2018 - the day director's appointment was terminated
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2017 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st January 2017 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st December 2016. New Address: 111 Salusbury Road Salusbury Road London NW6 6RG. Previous address: 105-109 Salusbury Road London NW6 6RG
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 26th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th February 2015: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 21st November 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
21st November 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(17 pages)
|
TM02 |
21st February 2014 - the day secretary's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st February 2014: 1.00 GBP
capital
|
|
AP03 |
New secretary appointment on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
13th February 2014 - the day secretary's appointment was terminated
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
28th March 2013 - the day secretary's appointment was terminated
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2013 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(17 pages)
|
TM02 |
20th September 2012 - the day secretary's appointment was terminated
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th September 2012
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2012 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 30th January 2012 secretary's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 26th January 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(16 pages)
|
TM01 |
8th July 2010 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
8th July 2010 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 27th November 2009
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 10th, October 2009
| accounts
|
Free Download
(15 pages)
|
288b |
On 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th January 2009 with shareholders record
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(15 pages)
|
288c |
Director's change of particulars
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 24th July 2008 Appointment terminated director
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to 26th February 2008 with shareholders record
filed on: 26th, February 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 21st, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 21st, February 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 17th December 2007 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
| resolution
|
Free Download
(16 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 3rd October 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 3rd October 2007 New secretary appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 3rd October 2007 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: 5 elstree gate, elstree way borehamwood hertfordshire WD6 1JD
filed on: 3rd, October 2007
| address
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Secretary resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 1st February 2007 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 1st February 2007 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(20 pages)
|