AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Saturday 24th June 2023.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th July 2023.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 28th October 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 20th May 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 13th, October 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 8th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 7th August 2020 - new secretary appointed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Thursday 14th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 13th June 2018 - new secretary appointed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th January 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th January 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2016, no shareholders list
filed on: 3rd, August 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 16th June 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th April 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Monday 31st August 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Tuesday 13th October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 13th October 2015 director's details were changed
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 5th October 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 12th October 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 5th October 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th October 2015.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 12th October 2015 - new secretary appointed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th September 2015.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th September 2015.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th June 2015, no shareholders list
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 32 Cubitt Street London WC1X 0LR England to 32 Cubitt Street London WC1X 0LR on Tuesday 21st July 2015
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from York House 6th Floor 207-221 Pentonville Road London N1 9UZ to 32 Cubitt Street London WC1X 0LR on Tuesday 21st July 2015
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th January 2014.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th June 2014, no shareholders list
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 17th January 2014.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 14th November 2013 from 32 Cubitt Street London WC1X 0LR
filed on: 14th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 16th June 2013, no shareholders list
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th April 2013.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th April 2013
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th March 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th June 2012, no shareholders list
filed on: 3rd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Friday 30th December 2011 - new secretary appointed
filed on: 30th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 30th December 2011
filed on: 30th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th December 2011.
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th December 2011.
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 16th June 2011, no shareholders list
filed on: 2nd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th June 2010 to Friday 31st December 2010
filed on: 7th, March 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd September 2010.
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th June 2010, no shareholders list
filed on: 1st, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th May 2010.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2009
| resolution
|
Free Download
(9 pages)
|
363a |
Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On Friday 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 17th March 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 4th, November 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Thursday 30th October 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/2008 from griffin stone moscrop & co 41 welbeck street london W1G 8EA
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 6th September 2007
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th April 2007 New secretary appointed
filed on: 18th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 14th April 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 14th April 2007 Secretary resigned
filed on: 14th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2006
| incorporation
|
Free Download
(27 pages)
|