AD01 |
New registered office address 29-31 Brewery Rd London N7 9QH. Change occurred on Tuesday 2nd April 2024. Company's previous address: Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England.
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
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CH03 |
On Tuesday 2nd April 2024 secretary's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
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CH01 |
On Tuesday 2nd April 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On Tuesday 2nd April 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 29th May 2023 director's details were changed
filed on: 29th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th May 2023 director's details were changed
filed on: 29th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Thursday 19th November 2020 secretary's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 19th November 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th November 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB. Change occurred on Thursday 19th November 2020. Company's previous address: 1-3 Leonard St, London EC2A 4AQ United Kingdom.
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1-3 Leonard St, London EC2A 4AQ. Change occurred on Monday 13th August 2018. Company's previous address: 340 Melton Road Leicester Leicestershire LE4 7SL.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 13th August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 13th August 2018 secretary's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 13th August 2018 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th September 2013
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th May 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th May 2012 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 16th May 2012 secretary's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 26th May 2010 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th May 2011
filed on: 31st, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 24th November 2009 from First Floor 114-116 Curtain Road London EC2A 3AH
filed on: 24th, November 2009
| address
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 30th June 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Friday 24th October 2008 - Annual return with full member list
filed on: 24th, October 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On Wednesday 27th August 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Sunday 28th October 2007 - Annual return with full member list
filed on: 28th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Sunday 28th October 2007 - Annual return with full member list
filed on: 28th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/07 from: 18 holywell row london EC2A 4JB
filed on: 7th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: 23 reynolds place blackheath london SE3 8SX
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/06 from: 23 reynolds place blackheath london SE3 8SX
filed on: 26th, June 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 13/03/06 from: 7 harp lane 5TH floor london EC3R 6DP
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/06 from: 7 harp lane 5TH floor london EC3R 6DP
filed on: 13th, March 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 7th June 2005. Value of each share 1 £, total number of shares: 4.
filed on: 18th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 7th June 2005. Value of each share 1 £, total number of shares: 4.
filed on: 18th, June 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 25th, May 2005
| incorporation
|
Free Download
(15 pages)
|