AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 29th, January 2024
| accounts
|
Free Download
(5 pages)
|
TM01 |
2023/12/12 - the day director's appointment was terminated
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/02 - the day director's appointment was terminated
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 10th, February 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
2022/10/21 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/20 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/10/20 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/17 - the day director's appointment was terminated
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 4th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/15.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/15.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/15.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/13 - the day director's appointment was terminated
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/03/29 - the day director's appointment was terminated
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/13.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/28 - the day director's appointment was terminated
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 10th, May 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
2020/05/05 - the day director's appointment was terminated
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/01/13 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/05.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 8th, October 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, October 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/06/18.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/20 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/18 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/18 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/18 - the day director's appointment was terminated
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/18.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/05 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/12/01. New Address: 6 Havelock Place Harrow Middlesex HA1 1LJ. Previous address: C/O C/O Anandan Cullen & Co. Ferrari House 102 College Road Harrow Middlesex HA1 1ES
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 19th, October 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
2016/11/18 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/13.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/13.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/09/11 - the day director's appointment was terminated
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/09/08 - the day director's appointment was terminated
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/09/06.
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/09.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/09/09 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/09/09 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, February 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016/02/04 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/02/04 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/11.
filed on: 29th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/07/01 - the day director's appointment was terminated
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/07/01 - the day director's appointment was terminated
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/09/15, no shareholders list
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/05/01.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/25.
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/25.
filed on: 7th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 5th, December 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
2014/11/25 - the day director's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/11/25 - the day director's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/11/25 - the day director's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/15, no shareholders list
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, November 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
2013/11/20 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/11/20 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/15, no shareholders list
filed on: 5th, November 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 23rd, October 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/15, no shareholders list
filed on: 17th, October 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/17 - the day director's appointment was terminated
filed on: 17th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 9th, July 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
2012/05/17 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/15.
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 8th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/09/15, no shareholders list
filed on: 22nd, September 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/07/05 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/07/05 - the day director's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 24th, May 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/05/18.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/26 from C/O Anandan Cuulen & Co Po Box 3Rd Floor 102 College Road Harrow Middlesex HA1 1ES United Kingdom
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/09/10 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/10 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/20 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/15, no shareholders list
filed on: 26th, October 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010/02/19 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/10 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/26.
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/02/01 - the day director's appointment was terminated
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2009/11/30 from C/O Bwb 2-6 Cannon Street London EC4M 6YH
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/09/15, no shareholders list
filed on: 30th, November 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/06/23 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/23 Appointment terminated director
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/16 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/16 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/16 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/07 Appointment terminated director and secretary
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 2nd, April 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008/11/21 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/02 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/01 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/30 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/07/11 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/11 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/11 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 16th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 16th, January 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/10/17 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2006
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2006
| incorporation
|
|