AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th November 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 7th August 2019. New Address: 52 Albion Drive London E8 4LX. Previous address: Third Floor Unit D3 5-25 Scrutton Street London EC2A 4HJ
filed on: 7th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 30th October 2015 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st May 2015 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 3rd November 2014 director's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 3rd November 2014 secretary's details were changed
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2013
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11 the Energy Centre 1 Bowling Green Walk London N1 6AL on 7th October 2013
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 13th November 2012 secretary's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd November 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd November 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 19th May 2008 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th February 2009 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 5th February 2009 Appointment terminated director and secretary
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 5th February 2009 Secretary appointed
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st August 2007
filed on: 27th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th December 2008 with shareholders record
filed on: 27th, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/09/2008 from 13-14 new bond street london W1S 3SX
filed on: 25th, September 2008
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 11th, June 2008
| accounts
|
Free Download
(5 pages)
|
122 |
S-div
filed on: 2nd, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2008
| resolution
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st March 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/08/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/08/07
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th January 2007 with shareholders record
filed on: 27th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 27th January 2007 with shareholders record
filed on: 27th, January 2007
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed target 10,000 LIMITEDcertificate issued on 29/11/06
filed on: 29th, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed target 10,000 LIMITEDcertificate issued on 29/11/06
filed on: 29th, November 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On 3rd November 2005 Secretary resigned
filed on: 3rd, November 2005
| officers
|
Free Download
(1 page)
|