AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 1st June 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX on 1st June 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 12th April 2018 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1000.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2015
filed on: 20th, April 2015
| officers
|
|
TM01 |
Director's appointment terminated on 1st March 2015
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2015
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 11th December 2014
filed on: 9th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th December 2014
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 11th December 2014, company appointed a new person to the position of a secretary
filed on: 26th, January 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 11th December 2014
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd January 2014: 1000.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 9th December 2010 secretary's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12th August 2010
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th December 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 3rd February 2009 with complete member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 9th January 2007 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 5th January 2007 New secretary appointed;new director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 5th January 2007 Secretary resigned;director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 6th January 2006 with complete member list
filed on: 6th, January 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/06 from: colechurch house one london bridge walk london SE1 2SX
filed on: 6th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/05 from: 106-114 borough high street london SE1 1LB
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 26th, January 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 29th December 2004 with complete member list
filed on: 29th, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 29th December 2004
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st March 2003
filed on: 4th, February 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 12th January 2004 with complete member list
filed on: 12th, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to 12th January 2004
annual return
|
|
288a |
On 7th May 2003 New secretary appointed
filed on: 7th, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 7th May 2003 Secretary resigned
filed on: 7th, May 2003
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2002
filed on: 7th, January 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 3rd January 2003 with complete member list
filed on: 3rd, January 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 14th January 2002 with complete member list
filed on: 14th, January 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2001
filed on: 2nd, January 2002
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 9th January 2001 with complete member list
filed on: 9th, January 2001
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director resigned) up to 9th January 2001
annual return
|
|
88(2)R |
Alloted 998 shares on 30th November 2000. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, December 2000
| capital
|
Free Download
(2 pages)
|
288a |
On 11th January 2000 New director appointed
filed on: 11th, January 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 11th January 2000 New director appointed
filed on: 11th, January 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 11th January 2000 Secretary resigned
filed on: 11th, January 2000
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/00 to 31/03/01
filed on: 20th, December 1999
| accounts
|
Free Download
(1 page)
|
288a |
On 20th December 1999 New secretary appointed;new director appointed
filed on: 20th, December 1999
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 1999
| incorporation
|
Free Download
(18 pages)
|