AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, January 2024
| accounts
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Mon, 9th Jan 2023
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 31st Oct 2021 - the day director's appointment was terminated
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 29th Jan 2021 - 70.00 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, April 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Jan 2021 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 7th Jan 2020 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, May 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Apr 2018 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 20th Apr 2018. New Address: 10 Orange Street Haymarket London WC2H 7DQ. Previous address: 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
TM01 |
Sun, 4th Feb 2018 - the day director's appointment was terminated
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 6th Feb 2018 director's details were changed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Jan 2016 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Jan 2015 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Jan 2014 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 100.00 GBP
capital
|
|
AP01 |
On Mon, 18th Nov 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 4th Jan 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 5th Apr 2012. Old Address: 1St Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 4th Apr 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 26th Mar 2012 - the day secretary's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 4th Jan 2012 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 6th Jan 2012. Old Address: 72 Charlotte Street London W1T 4QQ United Kingdom
filed on: 6th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 4th Jan 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 8th Feb 2011 - the day director's appointment was terminated
filed on: 8th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(9 pages)
|
TM02 |
Thu, 9th Dec 2010 - the day secretary's appointment was terminated
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 9th Dec 2010
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 8th Sep 2010. Old Address: 23 Bective Road London SW15 2QA
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 4th Jan 2010 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 16th Jul 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Jan 2010 new director was appointed.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 28th Jan 2009 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 23rd May 2008 Director appointed
filed on: 23rd, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 1st Mar 2008 Director appointed
filed on: 1st, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 14th Jan 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 14th Jan 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 24th, October 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Fri, 22nd Jun 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 22nd Jun 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 22nd Jun 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 22nd Jun 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 23rd Mar 2007 with shareholders record
filed on: 23rd, March 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 18th, December 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2006
| incorporation
|
Free Download
(15 pages)
|