| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on Wednesday 21st June 2023
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP United Kingdom to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on Friday 9th June 2023
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(18 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from The Met Building 10th Floor 22 Percy Street London W1T 2BU to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on Thursday 25th March 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to The Met Building 10th Floor 22 Percy Street London W1T 2BU
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 17th March 2021
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On Wednesday 17th March 2021 - new secretary appointed
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Tuesday 5th May 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 28th May 2020.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 28th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(16 pages)
|
| AP01 |
New director appointment on Monday 4th March 2019.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Monday 27th June 2016 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 9th November 2015.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 9th November 2015
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Sunday 5th July 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
| MISC |
Section 519
filed on: 5th, January 2015
| miscellaneous
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 7th August 2014.
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 7th August 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(9 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 8th November 2013 from Suite 5 39-41 Chase Side Southgate London N14 5BP
filed on: 8th, November 2013
| address
|
Free Download
(1 page)
|
| AP04 |
On Thursday 7th November 2013 - new secretary appointed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Friday 5th July 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary appointment termination on Friday 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 5th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Friday 3rd August 2012
filed on: 3rd, August 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd July 2012.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 5th July 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 30th June 2011.
filed on: 23rd, November 2010
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 2nd, September 2010
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 27th August 2010.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 9th August 2010
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 5th July 2010 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On Monday 15th February 2010 - new secretary appointed
filed on: 15th, February 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 23rd December 2009.
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 25th September 2009 Director appointed
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 27th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Tuesday 7th July 2009
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Tuesday 17th March 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 17th March 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, September 2008
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Friday 25th July 2008
filed on: 25th, July 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Friday 25th July 2008 Appointment terminated secretary
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/04/2008 from suite b, 29 harley street london W1G 9QR
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 23rd, July 2007
| accounts
|
Free Download
(2 pages)
|
| 288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
| officers
|
|
| 288a |
On Friday 6th July 2007 New director appointed
filed on: 6th, July 2007
| officers
|
|
| 287 |
Registered office changed on 06/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Friday 6th July 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2007
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Friday 6th July 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2007
| capital
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 5th July 2007
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 5th July 2007
filed on: 5th, July 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 4th, July 2006
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2006
filed on: 4th, July 2006
| accounts
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 13th June 2006
filed on: 13th, June 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Tuesday 13th June 2006
filed on: 13th, June 2006
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
filed on: 15th, June 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
|
| NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
Free Download
(8 pages)
|