AP01 |
New director appointment on Monday 20th November 2023.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th October 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 16th August 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th August 2022.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 20th October 2019
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 15th March 2016, no shareholders list
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th March 2015, no shareholders list
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 15th March 2014, no shareholders list
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 2nd April 2014 from 2 Old Frognal Court 23 Frognal Lane Hampstead London NW3 7DB
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 2nd April 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th March 2014.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 26th February 2014
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th February 2014
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, September 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 15th March 2013, no shareholders list
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 15th March 2012, no shareholders list
filed on: 15th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 15th July 2011.
filed on: 15th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 15th July 2011
filed on: 15th, July 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 1st July 2011 - new secretary appointed
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st July 2011
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2011.
filed on: 1st, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 15th March 2011, no shareholders list
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 15th March 2010, no shareholders list
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts made up to Tuesday 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Thursday 7th May 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 23rd April 2008
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th September 2007 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New secretary appointed;new director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th July 2007 New director appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, June 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On Tuesday 26th June 2007 Secretary resigned;director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: old frognal court 23 frognal lane london NW3 7DB
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: old frognal court 23 frognal lane london NW3 7DB
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 26th June 2007 Secretary resigned;director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 14th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 21st March 2006
filed on: 21st, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 21st March 2006
filed on: 21st, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 10th May 2005
filed on: 10th, May 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 10th May 2005
filed on: 10th, May 2005
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2004
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2004
| resolution
|
Free Download
(19 pages)
|
288a |
On Monday 22nd March 2004 New director appointed
filed on: 22nd, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd March 2004 New director appointed
filed on: 22nd, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2004
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2004
| incorporation
|
Free Download
(23 pages)
|