CH01 |
On 2023/01/05 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/05 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/04/08 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, January 2024
| accounts
|
Free Download
|
CH01 |
On 2023/04/26 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/26.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 25th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/01/05. New Address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Previous address: 36 Gloucester Avenue London NW1 7BB England
filed on: 5th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 4th, January 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022/05/05 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/05 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2019/06/01 - the day secretary's appointment was terminated
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/07/18 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, April 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
2020/03/24 - the day director's appointment was terminated
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 2019/07/31. New Address: 36 Gloucester Avenue London NW1 7BB. Previous address: Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL United Kingdom
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
2019/07/24 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/17.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/10/08 - the day director's appointment was terminated
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, January 2019
| accounts
|
Free Download
(31 pages)
|
TM02 |
2018/03/31 - the day secretary's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/04/01
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 2017/11/29. New Address: Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL. Previous address: The Arc 89 Worship Street London EC2A 2BF
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/08.
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/02.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/19.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/01/24 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/04/19 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2016/04/07, no shareholders list
filed on: 28th, April 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
2014/12/09 - the day director's appointment was terminated
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/04/07, no shareholders list
filed on: 17th, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 11th, January 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2014/07/09.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/17.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/17.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/04/15 from the Arc 89 Worship Street Worship Street London EC2A 2BF England
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/07, no shareholders list
filed on: 15th, April 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
2013/12/11 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/11 - the day director's appointment was terminated
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/28 - the day director's appointment was terminated
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/28.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/28 - the day director's appointment was terminated
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/28.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2013/11/28
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/28.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/28 - the day director's appointment was terminated
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/28.
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/04/07, no shareholders list
filed on: 2nd, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/04/25 from Po Box 817 Richmond Richmond Surrey TW9 3WA
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/04/07, no shareholders list
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2011/04/07, no shareholders list
filed on: 8th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 1st, February 2011
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2010/04/07, no shareholders list
filed on: 21st, April 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2010/04/07 secretary's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 12th, March 2010
| accounts
|
Free Download
(15 pages)
|
288b |
On 2009/04/14 Appointment terminated secretary
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/14 Secretary appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/14 with shareholders record
filed on: 14th, April 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2008/03/31
filed on: 5th, February 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 02/05/2008 from 1A blake mews kew richmond surrey TW9 3GA
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/05/02 with shareholders record
filed on: 2nd, May 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 16th, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 16th, October 2007
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2007/05/03 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/05/03 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
| incorporation
|
Free Download
(32 pages)
|