| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 29th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Thu, 9th Jun 2022 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 25th, January 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Address change date: Tue, 22nd Mar 2022. New Address: Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke on Trent ST1 5RQ. Previous address: 68 Grafton Way 68 Grafton Way London W1T 5DS England
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, December 2021
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Mon, 1st Nov 2021 - the day secretary's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 8th Apr 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 7th Jul 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 7th Jul 2020 - the day director's appointment was terminated
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 20th May 2020 - the day director's appointment was terminated
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Thu, 14th Dec 2017 - the day director's appointment was terminated
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Thu, 7th Dec 2017 - the day secretary's appointment was terminated
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 7th Dec 2017
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 25th, June 2017
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On Mon, 1st Aug 2016 new director was appointed.
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Wed, 8th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Address change date: Tue, 22nd Dec 2015. New Address: 68 Grafton Way 68 Grafton Way London W1T 5DS. Previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Jun 2015 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On Fri, 6th Feb 2015 new director was appointed.
filed on: 22nd, February 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 8th Jun 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
| TM02 |
Fri, 4th Oct 2013 - the day secretary's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 8th Jun 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 1st Oct 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 8th Jun 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Wed, 8th Jun 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Tue, 8th Jun 2010 with full list of members
filed on: 24th, July 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Mon, 8th Jun 2009 with full list of members
filed on: 22nd, January 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(11 pages)
|
| 287 |
Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG
filed on: 3rd, December 2008
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return up to Wed, 18th Jun 2008 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 30/09/2008
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Fri, 22nd Jun 2007 with shareholders record
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return up to Wed, 28th Jun 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to Wed, 28th Jun 2006 with shareholders record
filed on: 28th, June 2006
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Nov 2005 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Nov 2005 New secretary appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Nov 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(4 pages)
|
| 288b |
On Wed, 2nd Nov 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Nov 2005 Director resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Nov 2005 Secretary resigned
filed on: 2nd, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 2nd Nov 2005 New secretary appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 2nd Nov 2005 New director appointed
filed on: 2nd, November 2005
| officers
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(31 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, June 2005
| incorporation
|
Free Download
(31 pages)
|