AD01 |
Address change date: Mon, 7th Aug 2023. New Address: Studio 02, 25 Easton Street, London Studio 02 25 Easton Street London WC1X 0BE. Previous address: C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
filed on: 7th, August 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, June 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(11 pages)
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AD01 |
Address change date: Wed, 5th Jan 2022. New Address: C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Previous address: 22 Goodge Place London W1T 4SL
filed on: 5th, January 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(11 pages)
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TM02 |
Fri, 5th Mar 2021 - the day secretary's appointment was terminated
filed on: 5th, March 2021
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(8 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 22nd, November 2018
| accounts
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 22nd Oct 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Wed, 22nd Oct 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
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TM02 |
Tue, 1st Apr 2014 - the day secretary's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(7 pages)
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AP03 |
New secretary appointment on Mon, 28th Apr 2014
filed on: 28th, April 2014
| officers
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Tue, 22nd Oct 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
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CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Mon, 22nd Oct 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Sat, 22nd Oct 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
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CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 22nd Oct 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 17th, May 2010
| resolution
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Free Download
(27 pages)
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SH02 |
Sub-division of shares on Thu, 6th May 2010
filed on: 17th, May 2010
| capital
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on Sat, 9th Jan 2010. Old Address: Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
filed on: 9th, January 2010
| address
|
Free Download
(2 pages)
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CH01 |
On Tue, 24th Nov 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Thu, 22nd Oct 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
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CH04 |
Secretary's name changed on Tue, 24th Nov 2009
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(6 pages)
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288c |
Director's change of particulars
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 17th, November 2008
| officers
|
Free Download
(1 page)
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363a |
Annual return up to Mon, 17th Nov 2008 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 2nd, May 2006
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to Tue, 15th Nov 2005 with shareholders record
filed on: 15th, November 2005
| annual return
|
Free Download
(2 pages)
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288c |
Secretary's particulars changed
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 19th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 19th, August 2005
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 12th Jan 2005 New secretary appointed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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288b |
On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Jan 2005 New secretary appointed
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Jan 2005 Secretary resigned
filed on: 12th, January 2005
| officers
|
Free Download
(1 page)
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363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
| annual return
|
Free Download
(2 pages)
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363s |
Annual return up to Thu, 4th Nov 2004 with shareholders record
filed on: 4th, November 2004
| annual return
|
Free Download
(2 pages)
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363(353) |
Registered office changed on 04/11/04; Location of register of members address changed
annual return
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288c |
Director's particulars changed
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, March 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/03 from: hartfield house 40-44 high street northwood middlesex HA6 1UJ
filed on: 18th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/03 from: hartfield house 40-44 high street northwood middlesex HA6 1UJ
filed on: 18th, November 2003
| address
|
Free Download
(1 page)
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288a |
On Tue, 18th Nov 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Nov 2003 New secretary appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Nov 2003 New secretary appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Nov 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 31st Oct 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Oct 2003 Secretary resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Oct 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Oct 2003 Secretary resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 31st, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 31st, October 2003
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 22nd, October 2003
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, October 2003
| incorporation
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Free Download
(16 pages)
|