AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 17th, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2019/06/29
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 21st, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
2017/08/23 - the day secretary's appointment was terminated
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 11th, April 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 20th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/09/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/28 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/08/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 10th, April 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/01/29. New Address: 5 Indescon Square Lightermans Road London E14 9DQ. Previous address: 17 Hanover Square London W1S 1BN
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/28 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/06/28 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/02/27.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/02/26 - the day director's appointment was terminated
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/30 from 16 Dover Street Mayfair London W1S 4LR United Kingdom
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/28 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 22nd, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/09/13 from 12 Newburgh Street London W1F 7RP United Kingdom
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/28 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/07/22 director's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/07/08 director's details were changed
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 4th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/06/28 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/04/12 from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/06/30 with shareholders record
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 3rd, April 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/11/2008 from unit C4, 417 wick lane, fish island, london E3 2JG
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/07 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 29th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/16 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/16 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/23 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/23 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/04/23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/04/23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/04/23 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/07 from: finsgate 5-7 cranwood street london EC1V 9EE
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/07 from: finsgate 5-7 cranwood street london EC1V 9EE
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, April 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/06/29 with shareholders record
filed on: 29th, June 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2005
| incorporation
|
Free Download
(16 pages)
|