AD01 |
Address change date: Wed, 5th Jul 2023. New Address: 9 Berners Place London W1T 3AD. Previous address: 24 Bedford Row London WC1R 4TQ
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Dec 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Dec 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Dec 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 1st Feb 2013. Old Address: 9 Richmond Court Forty Avenue Wembley Middlesex HA9 8LL United Kingdom
filed on: 1st, February 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Dec 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 30th Oct 2012 - the day director's appointment was terminated
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Oct 2012 - the day director's appointment was terminated
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Oct 2012 new director was appointed.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 4th Sep 2012. Old Address: 72 Wembley Park Drive Wembley Middlesex HA9 8HB
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 11th Aug 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Aug 2011 with full list of members
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Sep 2011 secretary's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Aug 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 25th Apr 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 25th Apr 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 25th Apr 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 18th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/08/2009 from 24 bedford row london WC1R 4TQ
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Mon, 10th Dec 2007 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 10th Dec 2007 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/06 from: 46 berkeley road london NW9 9DG
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 19th, December 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/06 from: 46 berkeley road london NW9 9DG
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/06 from: 126 honeypot lane london NW9 9QX
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/06 from: 126 honeypot lane london NW9 9QX
filed on: 2nd, October 2006
| address
|
Free Download
(1 page)
|
288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st Sep 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Sep 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 21st Sep 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/06 from: 41 chalton street london NW1 1JD
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/06 from: 41 chalton street london NW1 1JD
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|