AA |
Total exemption full company accounts data drawn up to Mon, 30th Dec 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Dec 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Dec 2017
filed on: 29th, January 2019
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Mon, 18th Dec 2017
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 18th Dec 2017 - the day secretary's appointment was terminated
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 14th, September 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2016: 351729.00 GBP
capital
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AD01 |
Address change date: Wed, 14th Sep 2016. New Address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 85 Church Road Hove Sussex BN3 2BB
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Jul 2013: 351,729 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on Wed, 23rd Jan 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Wed, 23rd Jan 2013 - the day secretary's appointment was terminated
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Thu, 2nd Jun 2011
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Tue, 15th Mar 2011 - the day secretary's appointment was terminated
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(6 pages)
|
MISC |
Increase in nominal capital
filed on: 25th, May 2010
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Jun 2009: 351729.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Wed, 15th Apr 2009 Appointment terminated secretary
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Apr 2009 Appointment terminated director
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Apr 2009 Director appointed
filed on: 15th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Apr 2009 Secretary appointed
filed on: 15th, April 2009
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 28th Jul 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 22nd, October 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/02/07 from: 94 brook street erith kent DA8 1JF
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 3rd, January 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 14th Jul 2006 with shareholders record
filed on: 14th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 21st Jun 2005 with shareholders record
filed on: 21st, June 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Fri, 13th May 2005 Secretary resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Apr 2005 Director resigned
filed on: 28th, April 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004
filed on: 28th, April 2005
| accounts
|
Free Download
(3 pages)
|
288a |
On Tue, 26th Apr 2005 New secretary appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/03/05 from: 180 wardour street london W1F 8FY
filed on: 29th, March 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003
filed on: 19th, October 2004
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 14th Sep 2004 with shareholders record
filed on: 14th, September 2004
| annual return
|
Free Download
(4 pages)
|
288b |
On Tue, 14th Sep 2004 Secretary resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Sep 2004 New secretary appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 3rd Oct 2003 with shareholders record
filed on: 3rd, October 2003
| annual return
|
Free Download
(5 pages)
|
288b |
On Fri, 3rd Oct 2003 Secretary resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Oct 2003 Director resigned
filed on: 3rd, October 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/03 from: 1 new square lincoln inn london WC2A 3SA
filed on: 29th, August 2003
| address
|
Free Download
(1 page)
|
288a |
On Wed, 21st Aug 2002 New director appointed
filed on: 21st, August 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st Aug 2002 New secretary appointed
filed on: 21st, August 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Jul 2002 New director appointed
filed on: 30th, July 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/02 from: 788-790 finchley road london NW11 7TJ
filed on: 6th, July 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2002
| incorporation
|
Free Download
(18 pages)
|