AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 5th May 2022 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th June 2021 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd October 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10th Floor 30 Crown Place C/O Petia Greenfield London EC2A 4EB United Kingdom to 125 Wood Street London EC2V 7AW on Tuesday 17th October 2017
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 25th July 2017
filed on: 25th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM02 |
Secretary appointment termination on Monday 17th July 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 10th Floor 30 Crown Place C/O Petia Greenfield London EC2A 4EB EC2A 4EB on Wednesday 5th July 2017
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10th Floor 30 Crown Place C/O Petia Greenfield London EC2A 4EB EC2A 4EB United Kingdom to 10th Floor 30 Crown Place C/O Petia Greenfield London EC2A 4EB on Wednesday 5th July 2017
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 10th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 27th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2015 to Tuesday 31st March 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 10th April 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 10th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 10th April 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Friday 12th April 2013 - new secretary appointed
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 6th March 2013 from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 6th March 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 16th May 2012 from 2Nd Floor Mutual House 70 Conduit Street London W15 2GF
filed on: 16th, May 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 10th April 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 10th April 2011 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Monday 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On Monday 11th April 2011 - new secretary appointed
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Monday 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 8th July 2010
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 10th May 2010 from 2 New Square Lincoln's Inn London WC2A 3RZ
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 10th April 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(12 pages)
|
288b |
On Wednesday 26th August 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 26th June 2009
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2009
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th April 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 6th November 2008
filed on: 6th, November 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/11/2008 from 12 york gate regent's park london NW1 4QS
filed on: 2nd, November 2008
| address
|
Free Download
(1 page)
|
288a |
On Sunday 2nd November 2008 Director appointed
filed on: 2nd, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2007
| incorporation
|
Free Download
(17 pages)
|