| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on September 24, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from December 28, 2022 to December 27, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, June 2023
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from December 29, 2021 to December 28, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from December 30, 2021 to December 29, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on September 7, 2021
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to December 9, 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 19, 2016: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to December 9, 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 19, 2015: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to December 9, 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 29, 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 9, 2012 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to December 9, 2011 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on November 4, 2011. Old Address: Langley House Park Road East Finchley London N2 8EX
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 9, 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to December 9, 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 28th, May 2009
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to December 17, 2008
filed on: 17th, December 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 28th, July 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 17th, December 2007
| accounts
|
Free Download
(6 pages)
|
| 288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On December 13, 2007 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on November 30, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on November 30, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
| 288b |
On December 10, 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 10, 2007 New secretary appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/08/07 from: 6 poole road wimborne dorset BH21 1QE
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/08/07 from: 6 poole road wimborne dorset BH21 1QE
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX
filed on: 27th, November 2006
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 9, 2006
filed on: 9th, January 2006
| annual return
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 98 shares on December 9, 2004. Value of each share 1 £, total number of shares: 99.
filed on: 3rd, November 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on December 9, 2004. Value of each share 1 £, total number of shares: 99.
filed on: 3rd, November 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On February 9, 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 9, 2005 New secretary appointed;new director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On January 28, 2005 New director appointed
filed on: 28th, January 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 28, 2005 Secretary resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On January 28, 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(16 pages)
|