AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 112 Boundary Road London NW8 0RH on 2nd October 2019 to 83 Boundary Road London NW8 0RG
filed on: 2nd, October 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 |
Total exemption full accounts data made up to 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th January 2018
filed on: 5th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 258 Belsize Road London NW6 4BT on 29th October 2014 to 112 Boundary Road London NW8 0RH
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 112 Boundary Road London NW8 0RH England on 29th October 2014 to 112 Boundary Road London NW8 0RH
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 15th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 31st, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, December 2008
| address
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th December 2008 with complete member list
filed on: 16th, December 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 23/07/2008 from c/o shah dodhia & co 22 stephenson way first floor, euston london NW1 2LE
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: the old town hall, 6 market place, warminster wiltshire BA12 9AP
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th October 2007 with complete member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th October 2007 with complete member list
filed on: 10th, October 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/07 from: the old town hall, 6 market place, warminster wiltshire BA12 9AP
filed on: 10th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 7th February 2007 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th February 2007 with complete member list
filed on: 7th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 26th, April 2006
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on 13th January 2005. Value of each share 1 £.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 13th January 2006 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 13th January 2005. Value of each share 1 £.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 13th January 2006 with complete member list
filed on: 13th, January 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 18th, July 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, December 2004
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2004
| incorporation
|
Free Download
(17 pages)
|