AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Mon, 5th Sep 2022 director's details were changed
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Mon, 12th Jul 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Jul 2021 new director was appointed.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Apr 2021 new director was appointed.
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Feb 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, February 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2016
filed on: 11th, May 2016
| officers
|
Free Download
|
TM02 |
Secretary's appointment terminated on Tue, 1st Mar 2016
filed on: 11th, May 2016
| officers
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Tue, 1st Mar 2016, company appointed a new person to the position of a secretary
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 6th Mar 2014 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Prince Albert Road London NW1 7SN United Kingdom on Mon, 30th Mar 2015 to Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, October 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ on Mon, 8th Sep 2014 to 4 Prince Albert Road London NW1 7SN
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 14th Apr 2013
filed on: 7th, August 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 10th May 2013, company appointed a new person to the position of a secretary
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 14th Apr 2013 from Sun, 31st Mar 2013
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Mar 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 14th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2011 director's details were changed
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 7th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 17th Jan 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
88(2) |
Alloted 99 shares from Sat, 4th Apr 2009 to Sat, 4th Apr 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 25th, August 2009
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 28th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 25th Feb 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Sep 2008 Secretary appointed
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 3rd Jun 2008 Director appointed
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Jun 2008 Appointment terminated director
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 2nd Jun 2008 Appointment terminated secretary
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2008
| incorporation
|
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