AD01 |
New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on Wednesday 21st February 2024. Company's previous address: 91 Wimpole Street London W1G 0EF United Kingdom.
filed on: 21st, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on Thursday 28th September 2023. Company's previous address: Suite D5 St Meryl Suite Carpenders Park Watford Wd19 53F United Kingdom.
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 20th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite D5 St Meryl Suite Carpenders Park Watford Wd19 53F. Change occurred on Wednesday 16th June 2021. Company's previous address: 55 Loudoun Road St John's Wood London NW8 0DL.
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th November 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
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AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 12th February 2014 from 73/75 Mortimer Street London W1W 7SQ
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th November 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th November 2012
filed on: 30th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 26th September 2012 from 27-28 Eastcastle Street London W1W 8DH
filed on: 26th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 26th, June 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th November 2011
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th November 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Friday 13th March 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 1st, May 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR
filed on: 8th, April 2008
| address
|
Free Download
(1 page)
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363a |
Period up to Wednesday 12th December 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 12th December 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 11th December 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 11th December 2006 - Annual return with full member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 9th, March 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 9th, March 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Monday 23rd January 2006 - Annual return with full member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 23rd January 2006 - Annual return with full member list
filed on: 23rd, January 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/01/06 from: 18 bentinck street london W1U 2ET
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
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88(2)R |
Alloted 999 shares on Tuesday 14th September 2004. Value of each share 1 £.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tuesday 14th September 2004. Value of each share 1 £.
filed on: 19th, January 2006
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: 18 bentinck street london W1U 2ET
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Sunday 30th November 2003
filed on: 14th, April 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2003
filed on: 14th, April 2005
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 26th January 2005 - Annual return with full member list
filed on: 26th, January 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 26th January 2005 - Annual return with full member list
filed on: 26th, January 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 14th September 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 14th September 2004 - Annual return with full member list
filed on: 14th, September 2004
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/07/04 from: 31 corsham street london N1 6DR
filed on: 27th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/04 from: 31 corsham street london N1 6DR
filed on: 27th, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, November 2002
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2002
| incorporation
|
Free Download
(19 pages)
|