AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Fri, 31st May 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st May 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Wed, 21st Dec 2016 secretary's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA on Mon, 24th Aug 2015 to 32 st. James's Street London SW1A 1HD
filed on: 24th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 92500.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 2nd Aug 2013: 92500.00 GBP
capital
|
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 24th May 2013, company appointed a new person to the position of a secretary
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th May 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Fri, 5th Aug 2011 secretary's details were changed
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 30th Nov 2010. Old Address: 17 Quayside Lodge William Morris Way London SW6 2UZ
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Jul 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 27th, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Oct 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 29th Jul 2009 with complete member list
filed on: 29th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 7th Aug 2008 with complete member list
filed on: 7th, August 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2007
filed on: 19th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 30th, August 2006
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 1st Aug 2006 with complete member list
filed on: 1st, August 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Fri, 26th Aug 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Fri, 26th Aug 2005 with complete member list
filed on: 26th, August 2005
| annual return
|
Free Download
(8 pages)
|
288b |
On Tue, 24th Aug 2004 Secretary resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Aug 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Aug 2004 Director resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Aug 2004 New secretary appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Aug 2004 New secretary appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Aug 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Aug 2004 Director resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Aug 2004 Secretary resigned
filed on: 24th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Aug 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Aug 2004 New director appointed
filed on: 24th, August 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 24th, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 24th, August 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/04 from: 16 churchill way cardiff CF10 2DX
filed on: 24th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/04 from: 16 churchill way cardiff CF10 2DX
filed on: 24th, August 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(12 pages)
|