| CS01 |
Confirmation statement with no updates 2018-10-13
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates 2017-10-13
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2016-12-08. Company's previous address: Hyde House the Hyde Edgware Road London NW9 6LA.
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016-10-13
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 1st, December 2015
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-13
filed on: 17th, October 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-10-17: 1.00 GBP
capital
|
|
| AUD |
Auditor's resignation
filed on: 10th, April 2015
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-13
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-12-02: 1.00 GBP
capital
|
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(18 pages)
|
| AUD |
Auditor's resignation
filed on: 15th, January 2014
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-13
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG England on 2013-11-07
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On 2013-11-01 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-11-01 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-11-01 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-11-01 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-13
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2012-10-01 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-13
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on 2011-11-04
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Stenham Support Services 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-10-31
filed on: 31st, October 2011
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from 2011-04-30 to 2010-12-31
filed on: 16th, September 2011
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 10th, February 2011
| accounts
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2010-10-13
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-13
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-02
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ on 2010-05-05
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2009-04-30
filed on: 28th, January 2010
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to 2009-04-02 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2008-04-30
filed on: 28th, January 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to 2008-07-28 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 2007-05-15 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-05-15 New secretary appointed
filed on: 15th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2007-05-15 Secretary resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-05-15 Director resigned
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/04/07 from: 6-8 underwood street london N1 7JQ
filed on: 28th, April 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, April 2007
| incorporation
|
Free Download
(19 pages)
|