AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 7 Plaza Parade Maida Vale London NW6 5RP. Change occurred on July 25, 2022. Company's previous address: Unit a, 22-24 Bromells Road London SW4 0BG.
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, July 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 24, 2020 - 1500.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit a, 22-24 Bromells Road London SW4 0BG. Change occurred on October 23, 2015. Company's previous address: 7 Houghton Square London SW9 9AN.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 22, 2014: 4060.00 GBP
capital
|
|
AAMD |
Revised accounts made up to February 28, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 24, 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to February 28, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 1, 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 1, 2011 secretary's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2011 director's details were changed
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 1, 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 18, 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 22nd, June 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/03/09
filed on: 22nd, June 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 28/02/2008
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to August 18, 2008 - Annual return with full member list
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Gbp nc 1000/51000/03/08
filed on: 14th, March 2008
| capital
|
Free Download
(2 pages)
|
288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 18, 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 18, 2007 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 18, 2007 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On July 18, 2007 New secretary appointed
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 13, 2007 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 13, 2007 Director resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, June 2007
| incorporation
|
Free Download
(11 pages)
|