AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th January 2022 to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on Tuesday 16th May 2017
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 20th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 2nd February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 29th January 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Monday 30th January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th January 2012
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th January 2011
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 1st November 2010 from Rayner Essex Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE
filed on: 1st, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th January 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 24th March 2009
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2009
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/05/2008 from treasure house 19-21 hatton garden london EC1N 8LF
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 28th May 2008
filed on: 28th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 24th April 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 24th April 2007
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 17th February 2006
filed on: 17th, February 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 17th February 2006
filed on: 17th, February 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 1st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 1st, July 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Saturday 29th January 2005
filed on: 29th, January 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Saturday 29th January 2005
filed on: 29th, January 2005
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 1st, October 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 1st, October 2004
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/03/04 from: 235 saint john street london EC1V 4NG
filed on: 8th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/04 from: 235 saint john street london EC1V 4NG
filed on: 8th, March 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 9th February 2004
filed on: 9th, February 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 9th February 2004
filed on: 9th, February 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Monday 23rd June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 23rd June 2003. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 21st May 2003. Value of each share 1 £, total number of shares: 99.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 21st May 2003. Value of each share 1 £, total number of shares: 99.
filed on: 10th, June 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/04/03 from: 8/10 stamford hill london N16 6XZ
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/03 from: 8/10 stamford hill london N16 6XZ
filed on: 24th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, January 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2003
| incorporation
|
Free Download
(15 pages)
|