AD01 |
Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to Langley House Park Road London N2 8EY on January 31, 2024
filed on: 31st, January 2024
| address
|
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(2 pages)
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AD01 |
Registered office address changed from The Haven, 222 Livingstone Road Thornton Heath Surrey CR7 8JW to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on August 9, 2023
filed on: 9th, August 2023
| address
|
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(1 page)
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TM01 |
Director appointment termination date: June 15, 2023
filed on: 15th, June 2023
| officers
|
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(1 page)
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TM02 |
Secretary appointment termination on December 9, 2020
filed on: 10th, December 2020
| officers
|
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 18th, March 2017
| accounts
|
Free Download
(6 pages)
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CH01 |
On September 29, 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
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(2 pages)
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CH01 |
On September 29, 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 6, 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 6, 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 4th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 6, 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 11, 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 16th, March 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to June 6, 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to June 6, 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 6, 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 9th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 6, 2010 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 6, 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to June 30, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 16, 2009
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 25, 2008
filed on: 25th, June 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, June 2008
| officers
|
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(2 pages)
|
363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
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287 |
Registered office changed on 12/06/07 from: 34 osborne road thornton heath surrey CR7 8PB
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: 34 osborne road thornton heath surrey CR7 8PB
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 27, 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 27th, April 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to August 9, 2005
filed on: 9th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 9, 2005
filed on: 9th, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 8th, March 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2004
filed on: 8th, March 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 17, 2004
filed on: 17th, June 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 17, 2004
filed on: 17th, June 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/07/03 from: 1 riverside house heron way truro TR1 2XN
filed on: 7th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/03 from: 1 riverside house heron way truro TR1 2XN
filed on: 7th, July 2003
| address
|
Free Download
(1 page)
|
288a |
On July 7, 2003 New director appointed
filed on: 7th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2003 New secretary appointed
filed on: 7th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2003 New secretary appointed
filed on: 7th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On July 7, 2003 New director appointed
filed on: 7th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On June 12, 2003 Secretary resigned
filed on: 12th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2003 Director resigned
filed on: 12th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2003 Secretary resigned
filed on: 12th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2003 Director resigned
filed on: 12th, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(8 pages)
|