| AA |
Dormant company accounts made up to September 30, 2021
filed on: 5th, July 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 27, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 29, 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 133 Whitechapel High Street London E1 7PT England to Jubilee House Townsend Lane London NW9 8TZ on May 9, 2019
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On March 5, 2019 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to September 29, 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: January 3, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 20, 2018 new director was appointed.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 131 Whitechapel High Street London E1 7PT England to 133 Whitechapel High Street London E1 7PT on December 8, 2017
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to 131 Whitechapel High Street London E1 7PT on September 4, 2017
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 131 Whitechapel High Street London E1 7PT England to 131 Whitechapel High Street London E1 7PT on September 4, 2017
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to October 1, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director appointment termination date: May 23, 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 21, 2016: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to September 26, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(14 pages)
|
| TM02 |
Secretary appointment termination on October 30, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 30, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 30, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 30, 2015 new director was appointed.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 30, 2015 new director was appointed.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on June 23, 2015: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to September 27, 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to June 20, 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 17, 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to September 28, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to June 20, 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on July 18, 2013: 1 GBP
capital
|
|
| AD01 |
Company moved to new address on July 18, 2013. Old Address: 195-197 Kings Road Chelsea London SW3 5ED
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 29, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to June 20, 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to October 1, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to June 20, 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: March 10, 2011
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 10, 2011
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On January 31, 2011 - new secretary appointed
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to October 2, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On January 14, 2011 new director was appointed.
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On February 4, 2010 secretary's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On February 4, 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to October 3, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Previous accounting period extended from June 30, 2009 to September 30, 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to July 16, 2009
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On December 9, 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, December 2008
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2008
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, November 2008
| incorporation
|
Free Download
(6 pages)
|
| 288b |
On November 19, 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On November 19, 2008 Secretary appointed
filed on: 19th, November 2008
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, August 2008
| resolution
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 11/08/2008 from c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
| 288a |
On July 30, 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 30, 2008 Director appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/07/2008 from adelaide house london bridge london EC4R 9HA united kingdom
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU
filed on: 25th, July 2008
| address
|
Free Download
(1 page)
|
| 288b |
On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2008
| incorporation
|
Free Download
(18 pages)
|