| AA |
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On Thu, 26th Jan 2023 new director was appointed.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Nov 2022 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 18th Nov 2022 director's details were changed
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Aug 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Mon, 24th Feb 2020 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Oct 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Mar 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 4th Mar 2019
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Aug 2018 new director was appointed.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Wed, 15th Aug 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Aug 2018 new director was appointed.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Jul 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 13th Nov 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 13th Nov 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Dec 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Nov 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 8th Apr 2015 new director was appointed.
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
| TM01 |
Director's appointment terminated on Sat, 28th Feb 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Nov 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 1000.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Wed, 31st Jul 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Nov 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Nov 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On Tue, 4th Dec 2012 new director was appointed.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 4th Dec 2012 new director was appointed.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Dec 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Dec 2012 new director was appointed.
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 24th Jul 2012. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Jul 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 23rd Jul 2012, company appointed a new person to the position of a secretary
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 31st May 2012
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Nov 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Mon, 5th Dec 2011. Old Address: Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Oct 2011 new director was appointed.
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Aug 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 19th Apr 2011
filed on: 19th, April 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Jul 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Nov 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Nov 2009
filed on: 13th, January 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Jul 2009 Secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 30th Jun 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Tue, 31st Jul 2007
filed on: 2nd, June 2009
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jul 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(12 pages)
|
| AAMD |
Full accounts with changes made up to Mon, 31st Jul 2006
filed on: 2nd, June 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Tue, 20th Jan 2009 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(10 pages)
|
| 288a |
On Fri, 29th Aug 2008 Director appointed
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Aug 2008 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 24th Jun 2008 Appointment terminated secretary
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On Thu, 28th Feb 2008 Appointment terminated director
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 28th Feb 2008 Secretary appointed
filed on: 28th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 17th Jan 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 17th Jan 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(7 pages)
|
| 288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Jul 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 2nd Jul 2007 Director resigned
filed on: 2nd, July 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(7 pages)
|
| 288a |
On Fri, 8th Jun 2007 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 8th Jun 2007 Secretary resigned;director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 8th Jun 2007 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 8th Jun 2007 Secretary resigned;director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 27th Apr 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 27th Apr 2007 New director appointed
filed on: 27th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Apr 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Apr 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 10th Apr 2007 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 10th Apr 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return (Director's particulars changed) up to Mon, 15th Jan 2007
annual return
|
|
| 363s |
Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(7 pages)
|
| 88(2)R |
Alloted 999 shares on Tue, 14th Mar 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Tue, 14th Mar 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/11/06 to 31/07/06
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/06 to 31/07/06
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 6th Mar 2006 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 6th Mar 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 6th Mar 2006 Secretary resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 6th Mar 2006 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 6th Mar 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 6th Mar 2006 Secretary resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 03/03/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 3rd, March 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/03/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 3rd, March 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
|
Free Download
(17 pages)
|