AD01 |
Address change date: 29th July 2021. New Address: C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR. Previous address: 1st Floor 26-28 Bedford Row London WC1R 4HE
filed on: 29th, July 2021
| address
|
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(2 pages)
|
AD01 |
Address change date: 2nd February 2021. New Address: 1st Floor 26-28 Bedford Row London WC1R 4HE. Previous address: 29 Harcourt Street London W1H 4HS
filed on: 2nd, February 2021
| address
|
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(2 pages)
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AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
20th August 2019 - the day director's appointment was terminated
filed on: 23rd, August 2019
| officers
|
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(12 pages)
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AP01 |
New director was appointed on 5th September 2016
filed on: 14th, September 2016
| officers
|
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 9th October 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th October 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 9th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd October 2013: 250.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th October 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th October 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 9th October 2010 secretary's details were changed
filed on: 29th, October 2010
| officers
|
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(2 pages)
|
CH01 |
On 9th October 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th October 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th October 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS on 13th August 2010
filed on: 13th, August 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 20th October 2008 with shareholders record
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 23rd October 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 26th March 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 26th March 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 19th, June 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2nd November 2005 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2nd November 2005 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 18th, June 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 18th, June 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 28th October 2004 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 28th October 2004 with shareholders record
filed on: 28th, October 2004
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 6th, May 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2003
filed on: 6th, May 2004
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 4th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 4th, November 2003
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 31st October 2003 with shareholders record
filed on: 31st, October 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 31st October 2003 with shareholders record
filed on: 31st, October 2003
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 248 shares on 10th October 2002. Value of each share 1 £, total number of shares: 250.
filed on: 21st, November 2002
| capital
|
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(2 pages)
|
88(2)R |
Alloted 248 shares on 10th October 2002. Value of each share 1 £, total number of shares: 250.
filed on: 21st, November 2002
| capital
|
Free Download
(2 pages)
|
288b |
On 22nd October 2002 Secretary resigned
filed on: 22nd, October 2002
| officers
|
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(1 page)
|
288b |
On 22nd October 2002 Director resigned
filed on: 22nd, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On 22nd October 2002 New secretary appointed;new director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd October 2002 New director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(3 pages)
|
288b |
On 22nd October 2002 Director resigned
filed on: 22nd, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 22nd October 2002 Secretary resigned
filed on: 22nd, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On 22nd October 2002 New director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(3 pages)
|
288a |
On 22nd October 2002 New secretary appointed;new director appointed
filed on: 22nd, October 2002
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2002
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2002
| incorporation
|
Free Download
(14 pages)
|