AD01 |
Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF on 2024/01/09 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
SH01 |
13.00 GBP is the capital in company's statement on 2023/10/25
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/28
filed on: 4th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Thorne Lancaster Parker Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2014/10/27 to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/28
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/08/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/28
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/07/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/28
filed on: 1st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/28
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 9th, March 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/07
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/28
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, February 2010
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 03/08/2009 from c/o thorne lancaster parker accountants, 8TH floor aldwych house, 81 aldwych london WC2B 4HN
filed on: 3rd, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/03 with complete member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 27th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2008
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 04/02/08 from: 172 greenford road harrow middx HA1 3QZ
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/08 from: 172 greenford road harrow middx HA1 3QZ
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/09/10 with complete member list
filed on: 10th, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/09/10 with complete member list
filed on: 10th, September 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/05/07 from: c/o ambassador house 2 cavendish avenue harrow middlesex HA1 3RW
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: c/o ambassador house 2 cavendish avenue harrow middlesex HA1 3RW
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 1st, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 1st, May 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/08/09 with complete member list
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/08/09 with complete member list
filed on: 9th, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/07/31
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/07/31
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/11/23 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/11/23 with complete member list
filed on: 23rd, November 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On 2004/08/17 New secretary appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/08/17 Secretary resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/08/17 Director resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/08/17 Director resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/08/17 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/08/17 Secretary resigned
filed on: 17th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/08/17 New director appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/08/17 New secretary appointed
filed on: 17th, August 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, July 2004
| incorporation
|
Free Download
(16 pages)
|