AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 9th, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 7th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sunday 22nd October 2017 director's details were changed
filed on: 22nd, October 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 22nd October 2017 secretary's details were changed
filed on: 22nd, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 22nd October 2017 director's details were changed
filed on: 22nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 29th, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7 Wimpole Street London W1G 9SN England to 94 Harley Street London W1G 7HX on Tuesday 20th December 2016
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN to 7 Wimpole Street London W1G 9SN on Wednesday 9th September 2015
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 14th August 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 39 the Mall Ealing London W5 3TJ to Weaver Rose House High Street Southall Middlesex UB1 3DN on Tuesday 21st October 2014
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 26th September 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th September 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 26th September 2014 secretary's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 14th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 23rd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 14th August 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 30th August 2011 from 6 Turnpike Lane London N8 0PT United Kingdom
filed on: 30th, August 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th August 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 14th August 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 14th August 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 21st, July 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 9th September 2009
filed on: 9th, September 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2009 from 6 turnpike lane london N8 0PT
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 1st September 2008
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/08/2008 from 5 southampton place london WC1A 2DA
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/10/2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: flat 2 111 sutherland avenue london W9 2HQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: flat 2 111 sutherland avenue london W9 2HQ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 20th September 2007
filed on: 20th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/06 from: flat 6, 136 sutherland avenue maida vale london W9 1HP
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: flat 6, 136 sutherland avenue maida vale london W9 1HP
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2006
| incorporation
|
Free Download
(19 pages)
|