AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 7th November 2019. New Address: Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE. Previous address: Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
20th July 2017 - the day director's appointment was terminated
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th July 2017. New Address: Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH. Previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th February 2017. New Address: Lower Ground Floor One George Yard London EC3V 9DF. Previous address: Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th October 2016. New Address: Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH. Previous address: Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE England
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 27th May 2016. New Address: Wembley Point, 2nd Floor, Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE. Previous address: 41 Chalton Street London NW1 1JD
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 1st July 2015.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th September 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th November 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th September 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 19th September 2013 with full list of members
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 18th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th September 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 19th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th September 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 24th November 2010
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 18th September 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH02 |
Directors's details changed on 18th September 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 16th August 2010
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 16th, February 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from First Floor 41, Charlton Street London NW1 1JD on 14th October 2009
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/2009 from 3 bentinck mews london W1U 2AH
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 29th September 2009 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 11th June 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 11th June 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 17th November 2008 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2007 to 31/12/2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 11th October 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 11th October 2007 with shareholders record
filed on: 11th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2007 Secretary resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd January 2007 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New secretary appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New secretary appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st December 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st December 2006 New director appointed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
|