AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 22nd September 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Victors Way Barnet London EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Wednesday 22nd September 2021
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd September 2021 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 28th March 2020 to Friday 27th March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th March 2019 to Thursday 28th March 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Friday 29th March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Curzon Street Suite 14/15 Londom W1J 7TU England to 5 Victors Way Barnet London EN5 5TZ on Friday 17th May 2019
filed on: 17th, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
1891000.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 14th June 2017 director's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 36 Curzon Street Suite 14/15 Londom W1J 7TU on Monday 5th June 2017
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
SH01 |
892000.00 GBP is the capital in company's statement on Wednesday 22nd March 2017
filed on: 22nd, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 9th October 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
CH01 |
On Monday 14th September 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 14th September 2015
filed on: 17th, September 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
751000.00 GBP is the capital in company's statement on Monday 14th September 2015
filed on: 17th, September 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 52 Berkeley Square Mayfair London W1J 5BT to Green Park House 15 Stratton Street London W1J 8LQ on Wednesday 2nd September 2015
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 9th October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 8th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 9th October 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 23rd December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 9th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 9th October 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 9th October 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 10th, May 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th October 2009 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 9th October 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 9th October 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On Friday 3rd April 2009 Appointment terminated secretary
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 12th March 2009
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On Monday 30th June 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 12th October 2007
filed on: 12th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 12th October 2007
filed on: 12th, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares from Sunday 1st October 2006 to Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares from Sunday 1st October 2006 to Tuesday 10th October 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 27th, February 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2006
| incorporation
|
Free Download
(14 pages)
|