AP01 |
New director appointment on 2019/11/27.
filed on: 7th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/11/27 - the day director's appointment was terminated
filed on: 7th, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2018/06/05 - the day secretary's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/11/15. New Address: 33 Alfred Place Fitzrovia London WC1E 7DP. Previous address: 3rd Floor 207 Regent Street London W1B 3HH
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/06/30 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/30.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 11th, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/23 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/25 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 17th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/09/25 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/06/03.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/03 - the day director's appointment was terminated
filed on: 3rd, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/02/01 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/02/20
capital
|
|
TM01 |
2014/02/11 - the day director's appointment was terminated
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/11.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/04/11 from Suite 404 Albany House 324-326 Regent Street London W1B 3HH
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/01 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
2013/02/25 - the day director's appointment was terminated
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/02/25.
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 3rd, December 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 11th, July 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 6th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/02/01 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/02/08.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/04/02 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 25th, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/04/02 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/11/01
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/04/30
filed on: 1st, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/05/18 with shareholders record
filed on: 18th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/05/2009 from suite 401 302 regent street london W1B 3HH
filed on: 18th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/04/30
filed on: 24th, March 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 16th, March 2009
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2008/08/26 with shareholders record
filed on: 26th, August 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/05/17 with shareholders record
filed on: 17th, May 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/06/15 with shareholders record
filed on: 15th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/06/15 with shareholders record
filed on: 15th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/04/30
filed on: 28th, December 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/04/30
filed on: 28th, December 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/04/27 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/04/27 with shareholders record
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/04/30
filed on: 16th, December 2004
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/04/30
filed on: 16th, December 2004
| accounts
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 01/03/04
filed on: 9th, July 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/03/04
filed on: 9th, July 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, June 2004
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/05/20 with shareholders record
filed on: 20th, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2004/05/20 with shareholders record
filed on: 20th, May 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On 2003/06/16 New secretary appointed
filed on: 16th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/06/16 New secretary appointed
filed on: 16th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/06/16 New director appointed
filed on: 16th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/16 New director appointed
filed on: 16th, June 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 11th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 11th, June 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003/04/22 Director resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/04/22 Secretary resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/04/22 Director resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/04/22 Secretary resigned
filed on: 22nd, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, April 2003
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 2nd, April 2003
| incorporation
|
Free Download
(6 pages)
|