CH01 |
On 2024-01-02 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Office 4 Prospect House 399 Hendon Way London NW4 3LH on 2024-01-02
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2023-08-01 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 1st, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 21st, January 2022
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2021-04-01
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019-01-30 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-13
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018-09-13 secretary's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-09-13 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-13 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-10-24 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-15
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hudson Conway & Co 18 Striling House, Breasy Place 9 Burroughs Gardens London NW4 4AU to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 2016-02-01
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-10-20 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS England to C/O Hudson Conway & Co 18 Striling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 2015-10-22
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 32 Gainsborough House 81 Oxford Street London W1D 2EU to C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS on 2015-01-08
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-20 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-20 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-19: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-10-20 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Geranium House Nurserymans Road New Southgate London N11 1EQ on 2012-11-06
filed on: 6th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-20 with full list of members
filed on: 20th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 21st, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-10-20 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-10-20 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-17 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 28th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-11-27
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 05/04/2008 to 31/03/2008
filed on: 11th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2008 from gresham house 144 high street edgware HA8 7EZ
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-05
filed on: 13th, September 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-01-15 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2007-01-15
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-01-15 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small company accounts data made up to 2006-04-05
filed on: 28th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-05
filed on: 28th, July 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-12-06
filed on: 6th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2005-12-06
filed on: 6th, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-05
filed on: 5th, September 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-05
filed on: 5th, September 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-11-25
filed on: 25th, November 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2004-11-25 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2004-11-25
filed on: 25th, November 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 05/04/05
filed on: 30th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 05/04/05
filed on: 30th, December 2003
| accounts
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-21 New secretary appointed
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-21 New secretary appointed
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 21st, October 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003-10-21 New director appointed
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-10-21 New director appointed
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 21st, October 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003-10-21 Director resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, October 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2003
| incorporation
|
Free Download
(11 pages)
|