AA |
Small company accounts for the period up to March 31, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2023
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2023
| resolution
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 1, 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 1, 2023) of a secretary
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
AP03 |
Appointment (date: October 1, 2019) of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 30, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 4, 2014 secretary's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2013
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(9 pages)
|
CH03 |
On April 1, 2010 secretary's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On March 10, 2010 secretary's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(9 pages)
|
CH01 |
On November 30, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 28th, August 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to December 18, 2008 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to November 30, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 28/05/2008 from head office 20 hanover square london W1S 1HZ
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 18, 2007 - Annual return with full member list
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to November 30, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to November 30, 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On May 18, 2007 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 18, 2007 Director resigned
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 22, 2006 - Annual return with full member list
filed on: 22nd, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to November 30, 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to November 30, 2005
filed on: 17th, October 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 23, 2005 - Annual return with full member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to November 30, 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to November 30, 2004
filed on: 12th, September 2005
| accounts
|
Free Download
(9 pages)
|
288a |
On May 11, 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 11, 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On May 11, 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 11, 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 15, 2004 - Annual return with full member list
filed on: 15th, December 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to December 15, 2004 - Annual return with full member list
filed on: 15th, December 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to November 30, 2003
filed on: 4th, October 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to November 30, 2003
filed on: 4th, October 2004
| accounts
|
Free Download
(8 pages)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
| officers
|
Free Download
(3 pages)
|
288b |
On March 9, 2004 Director resigned
filed on: 9th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On March 9, 2004 Director resigned
filed on: 9th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On March 9, 2004 New director appointed
filed on: 9th, March 2004
| officers
|
Free Download
(3 pages)
|
363s |
Period up to January 10, 2004 - Annual return with full member list
filed on: 10th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 10, 2004 - Annual return with full member list
filed on: 10th, January 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on November 29, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 29, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, December 2002
| capital
|
Free Download
(2 pages)
|
288b |
On December 2, 2002 Secretary resigned
filed on: 2nd, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 2, 2002 Secretary resigned
filed on: 2nd, December 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2002
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2002
| incorporation
|
Free Download
(17 pages)
|