AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 1a Garrick House Carrington Street London W1J 7AF. Change occurred on 2019-12-03. Company's previous address: 102 Fulham Palace Road London W6 9PL England.
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 102 Fulham Palace Road London W6 9PL. Change occurred on 2018-11-28. Company's previous address: 1a Garrick House Carrington Street London W1J 7AF England.
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-13
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-07-13
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1a Garrick House Carrington Street London W1J 7AF. Change occurred on 2018-05-29. Company's previous address: 40 Queen Anne Street London W1G 9EL.
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-28
filed on: 28th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 20th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2016-03-31
filed on: 15th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 8th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2015-03-31
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2014-03-31
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 17th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-17: 100.00 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-03-31
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-29
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-03-31
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-29
filed on: 15th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-03-31
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-01-11
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-29
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 1st, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-29
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-11 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-11 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-11 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 11th, September 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2008-03-31
filed on: 21st, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-21 - Annual return with full member list
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 22nd, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 22nd, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-12-13 - Annual return with full member list
filed on: 13th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2006-03-31
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2006-03-31
filed on: 24th, July 2006
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2005
| resolution
|
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2005
| resolution
|
Free Download
(1 page)
|
363a |
Period up to 2005-12-12 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-12-12 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 4th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 4th, October 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 21st, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 21st, April 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-12-10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
288a |
On 2004-12-10 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-12-10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004-12-10 Secretary resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-12-10 Director resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
288b |
On 2004-12-10 Director resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-10 New secretary appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-12-10 Secretary resigned
filed on: 10th, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-12-10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2004
| incorporation
|
Free Download
(19 pages)
|