AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on August 9, 2022
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to September 30, 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on April 15, 2019
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, August 2016
| mortgage
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 28, 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 29, 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on November 24, 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 28, 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 058003510004, created on July 25, 2014
filed on: 28th, July 2014
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 28, 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 30th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 28, 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to March 31, 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 28, 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 28, 2011 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on August 27, 2010
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On August 27, 2010 - new secretary appointed
filed on: 27th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 24th, August 2010
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to April 28, 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 5, 2009
filed on: 5th, May 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG
filed on: 20th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 19, 2008
filed on: 19th, June 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 12/06/2008 from 61 chandos place london WC2N 4HG
filed on: 12th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(10 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, January 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, January 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, August 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
| mortgage
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 14, 2007
filed on: 14th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 14, 2007
filed on: 14th, June 2007
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 899 shares on April 28, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 899 shares on April 28, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2006
| capital
|
Free Download
(2 pages)
|
288a |
On July 27, 2006 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 27, 2006 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on April 28, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on April 28, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 28, 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 28, 2006 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: 41 chalton street london NW1 1JD
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: 41 chalton street london NW1 1JD
filed on: 17th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(17 pages)
|