AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Thursday 28th January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th May 2019
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 8th August 2018.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th May 2018.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th May 2018.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 4th December 2017 - new secretary appointed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2017
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th July 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th July 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Freeling House Phoenix Place London WC1X 0DL to 15-20 Phoenix Place London WC1X 0DA on Friday 14th July 2017
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st January 2017.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
|
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th July 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 16th July 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 15th October 2015 - new secretary appointed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Sunday 22nd March 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th April 2015
capital
|
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 22nd March 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 24th January 2014.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th January 2014.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 24th January 2014.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd March 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 24th September 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th September 2012.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd March 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 17th February 2012.
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 22nd March 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 22nd March 2011 director's details were changed
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2011.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st May 2010
filed on: 21st, January 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 12th November 2010
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2010
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 22nd March 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 22nd March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd March 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Saturday 6th February 2010.
filed on: 6th, February 2010
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 1st April 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On Wednesday 3rd December 2008 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th August 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 21st August 2008 Director appointed
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 13th August 2008 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th August 2008 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 4th April 2008
filed on: 4th, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st May 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(9 pages)
|
288b |
On Wednesday 18th July 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 18th July 2007 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 16th June 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 16th June 2007 Director resigned
filed on: 16th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 16th April 2007
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 16th April 2007
filed on: 16th, April 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 12th April 2007 Director resigned
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th September 2006 Director resigned
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 14th June 2006
filed on: 14th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 14th June 2006
filed on: 14th, June 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th April 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(9 pages)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 3rd October 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 3rd October 2005
filed on: 3rd, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 3rd October 2005
filed on: 3rd, October 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Monday 3rd October 2005 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 3rd October 2005 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd August 2005 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th August 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 19th August 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th August 2005 New director appointed
filed on: 19th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 19th August 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 2 putney hill london SW15 6AB
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/05 from: 2 putney hill london SW15 6AB
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On Friday 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th May 2005 New secretary appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th April 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 6th April 2005 Secretary resigned
filed on: 6th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 6th April 2005 Director resigned
filed on: 6th, April 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 6th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 31/05/05
filed on: 6th, July 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2004
| incorporation
|
Free Download
(16 pages)
|