AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 16th August 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 16th August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 16th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 16th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Monday 8th September 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 16th August 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
|
|
AR01 |
Annual return made up to Friday 16th August 2013 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 16th August 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2011.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th August 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Friday 1st April 2011 secretary's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 16th August 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, July 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 24th September 2009
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 16th, February 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 9th, February 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 9th September 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares from Thursday 17th August 2006 to Thursday 17th August 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 13th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares from Thursday 17th August 2006 to Thursday 17th August 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 13th, August 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th September 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th September 2006 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th September 2006 Secretary resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th September 2006 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th September 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th September 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 16th, August 2006
| incorporation
|
Free Download
(19 pages)
|