AA |
Dormant company accounts made up to August 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 11, 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 30, 2022
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 21, 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 17, 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 21, 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 21, 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 1st Floor, 45 Endell Street London WC2H 9AJ on September 13, 2020
filed on: 13th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
On April 29, 2020 - new secretary appointed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 1, 2018
filed on: 28th, May 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On May 1, 2018 - new secretary appointed
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 24, 2016
filed on: 27th, May 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 9, 2017
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 29th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2015, no shareholders list
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to C/O Haus Block Management 266 Kingsland Road London E8 4DG on March 27, 2015
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 1, 2014
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On October 1, 2014 - new secretary appointed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 24, 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 28, 2014, no shareholders list
filed on: 24th, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to August 28, 2013, no shareholders list
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to August 28, 2012, no shareholders list
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to August 28, 2011, no shareholders list
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 31, 2011. Old Address: Essex House 71 Regent Street Cambridge CB2 1AB
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 28, 2010, no shareholders list
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 16, 2010 new director was appointed.
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 14, 2010 secretary's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 14, 2010
filed on: 14th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to August 28, 2009
filed on: 28th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 3, 2008
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On September 3, 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 29, 2008 Director appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On August 16, 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 10, 2007 Director resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 10, 2007 Director resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return made up to October 13, 2006
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 13, 2006
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 15, 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/06 from: c/o h shah and co 1ST floor offices 35-43 high street wealdstone middlesex HA3 5DE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/06 from: c/o h shah and co 1ST floor offices 35-43 high street wealdstone middlesex HA3 5DE
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On March 15, 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 15, 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 16, 2005
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 16, 2005
filed on: 16th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On October 21, 2005 New secretary appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 21, 2005 New secretary appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 7, 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 7, 2005 Secretary resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2004
filed on: 22nd, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2004
filed on: 22nd, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On June 3, 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On June 3, 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On October 14, 2004 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to October 14, 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to October 14, 2004 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to October 14, 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On January 21, 2004 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 21, 2004 New director appointed
filed on: 21st, January 2004
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, January 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 29, 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 29, 2003 New director appointed
filed on: 29th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New secretary appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New director appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2003 New secretary appointed
filed on: 23rd, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2003 Director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2003 Secretary resigned;director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2003 Secretary resigned;director resigned
filed on: 18th, September 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2003
| incorporation
|
Free Download
(22 pages)
|