AD01 |
Registered office address changed from 61 Daubeney Road London E5 0EE England to 22 Old Common Minchinhampton Stroud Gloucestershire GL69EH on 2023-09-20
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
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CH01 |
On 2023-09-20 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On 2023-08-30 director's details were changed
filed on: 20th, September 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On 2023-08-30 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On 2023-08-30 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2022-10-31
filed on: 18th, July 2023
| accounts
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 61 Daubeney Road London E50EE on 2023-02-27
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2021-10-31
filed on: 14th, July 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2020-10-31
filed on: 9th, July 2021
| accounts
|
Free Download
(3 pages)
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CH01 |
On 2021-03-04 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-04 director's details were changed
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 2021-03-04
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2020-11-05
filed on: 5th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 61 Daubeney Road London E5 0EE to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-06-01
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 19th, October 2017
| accounts
|
Free Download
(6 pages)
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AA01 |
Previous accounting period shortened from 2016-10-31 to 2016-10-30
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-10-31 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-02: 100.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2015-05-13
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR to 61 Daubeney Road London E5 0EE on 2015-05-13
filed on: 13th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-10-31 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-02-18
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On 2013-10-31 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-10-31 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 31st, July 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2012-10-31 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-10-31 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-12-03
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2012-12-03
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
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AP04 |
On 2012-12-03 - new secretary appointed
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to 2011-10-31 with full list of members
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 29th, July 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2011-04-20
filed on: 20th, April 2011
| officers
|
Free Download
(1 page)
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AP04 |
On 2011-04-20 - new secretary appointed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-04-20
filed on: 20th, April 2011
| address
|
Free Download
(1 page)
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AP04 |
On 2011-04-20 - new secretary appointed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-10-31 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-10-31
filed on: 5th, March 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2009-10-31 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-31
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-10-31
filed on: 8th, April 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2008-10-31
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
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288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-11-01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-11-01. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2007
| capital
|
Free Download
(1 page)
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288a |
On 2007-11-27 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-27 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(14 pages)
|