SH03 |
Report of purchase of own shares
filed on: 5th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 26th Nov 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Nov 2021 - the day director's appointment was terminated
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 308 Whitchurch Lane Edgware HA8 6QX.
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 308 Whitchurch Lane Edgware HA8 6QX. Previous address: 126-134 Baker Street London W1U 6SH England
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 17th Jun 2021. New Address: 308 Whitchurch Lane Edgware HA8 6QX. Previous address: 126-134 Baker Street London W1U 6SH
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 3rd Feb 2021 director's details were changed
filed on: 21st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Oct 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Aug 2019 new director was appointed.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Aug 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 8th Aug 2018 - the day secretary's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 28th Dec 2014 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Sep 2015 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Oct 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 100000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Oct 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Oct 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Oct 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(10 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 19-20 Grosvenor Street London W1K 4QH
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 4th Aug 2011. Old Address: 30 City Road London EC1Y 2AB
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 30th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 30th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Oct 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Oct 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 13th Jan 2009 with shareholders record
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, April 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Fri, 5th Oct 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Fri, 5th Oct 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 17th, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 23rd, June 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Oct 2005 Director resigned
filed on: 7th, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Thu, 6th Oct 2005 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(10 pages)
|
363(288) |
Thu, 6th Oct 2005 Annual return (Director's particulars changed)
annual return
|
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Sep 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 17th Jun 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Fri, 17th Jun 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 11th Nov 2004 with shareholders record
filed on: 11th, November 2004
| annual return
|
Free Download
(9 pages)
|
363(288) |
Thu, 11th Nov 2004 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Thu, 11th Nov 2004 with shareholders record
filed on: 11th, November 2004
| annual return
|
Free Download
(9 pages)
|
363(288) |
Thu, 11th Nov 2004 Annual return (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
filed on: 26th, August 2004
| address
|
Free Download
(1 page)
|
288a |
On Wed, 9th Jun 2004 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 9th Jun 2004 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2003
| incorporation
|
Free Download
(18 pages)
|