AA |
Full accounts for the period ending Tue, 30th Apr 2024
filed on: 6th, January 2025
| accounts
|
Free Download
(21 pages)
|
CH02 |
Directors's name changed on Tue, 2nd Apr 2024
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd Apr 2024. New Address: 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Apr 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Dec 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 8th Jan 2016: 1000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Dec 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 12th Jan 2015: 1000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Wed, 30th Apr 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Dec 2013 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Tue, 30th Apr 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Tue, 19th Mar 2013
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 19th Feb 2013 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 19th Dec 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Apr 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Dec 2011 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Apr 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Dec 2010 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Apr 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Dec 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Apr 2009
filed on: 9th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 16th Jan 2009 with shareholders record
filed on: 16th, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Apr 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(5 pages)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(5 pages)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(5 pages)
|
288a |
On Tue, 8th May 2007 New director appointed
filed on: 8th, May 2007
| officers
|
Free Download
(5 pages)
|
288a |
On Thu, 19th Apr 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, April 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Wed, 10th Jan 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, April 2007
| capital
|
Free Download
(3 pages)
|
288a |
On Thu, 19th Apr 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 7th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(11 pages)
|
288a |
On Thu, 1st Feb 2007 New secretary appointed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(11 pages)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(12 pages)
|
288a |
On Thu, 1st Feb 2007 New secretary appointed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(12 pages)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(11 pages)
|
288a |
On Thu, 1st Feb 2007 New director appointed
filed on: 1st, February 2007
| officers
|
Free Download
(11 pages)
|
288b |
On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 12th Jan 2007 Director resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On Fri, 12th Jan 2007 Secretary resigned
filed on: 12th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(14 pages)
|