| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director appointment on Monday 22nd February 2021.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 10th July 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 10th July 2019) of a secretary
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(16 pages)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Tuesday 2nd April 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Tuesday 6th November 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(16 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 13th May 2015
capital
|
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 13th, January 2015
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 9th May 2014
capital
|
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(31 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 5th, April 2013
| accounts
|
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 4th May 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Friday 9th March 2012) of a secretary
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 12th December 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 9th March 2012
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 20th, December 2011
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 20th April 2011.
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 31st, December 2010
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Friday 17th September 2010
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th May 2010
filed on: 17th, September 2010
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th August 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 9th August 2010.
filed on: 9th, August 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 5th, May 2010
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2007
filed on: 9th, July 2009
| accounts
|
Free Download
(26 pages)
|
| 363a |
Period up to Friday 22nd May 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Tuesday 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2006
filed on: 6th, February 2009
| accounts
|
Free Download
(28 pages)
|
| 287 |
Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Tuesday 22nd July 2008 Appointment terminated director
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 22nd July 2008 Appointment terminated director
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 22nd July 2008 - Annual return with full member list
filed on: 22nd, July 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 30th August 2007 - Annual return with full member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 30th August 2007 - Annual return with full member list
filed on: 30th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Friday 2nd March 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 2nd March 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 2nd March 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/01/07 from: ground floor leconfield house curzon street london W1J 5JA
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/01/07 from: ground floor leconfield house curzon street london W1J 5JA
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(11 pages)
|
| 288a |
On Wednesday 9th August 2006 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, July 2006
| resolution
|
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, July 2006
| incorporation
|
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, July 2006
| incorporation
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, July 2006
| resolution
|
Free Download
(3 pages)
|
| 288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(8 pages)
|
| 288a |
On Wednesday 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(8 pages)
|
| 288c |
Director's particulars changed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/05/06 from: 6 st andrew street london EC4A 3LX
filed on: 12th, May 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/05/06 from: 6 st andrew street london EC4A 3LX
filed on: 12th, May 2006
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 4th, May 2006
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Thursday 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 4th May 2006 Secretary resigned
filed on: 4th, May 2006
| officers
|
Free Download
(1 page)
|