| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, January 2023
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: November 15, 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, April 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to June 20, 2016, no shareholders list
filed on: 12th, July 2016
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: November 1, 2015
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(13 pages)
|
| TM02 |
Secretary appointment termination on July 15, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 15, 2015
filed on: 15th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 20, 2015, no shareholders list
filed on: 15th, July 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On June 6, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 5, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 5, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 22 Cheyne Walk Hendon London NW4 3QJ England to 22 Cheyne Walk Hendon London NW4 3QJ on July 31, 2014
filed on: 31st, July 2014
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2014, no shareholders list
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 22 Cheyne Walk Hendon London NW4 2QJ to 22 Cheyne Walk Hendon London NW4 3QJ on July 23, 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Bridge 20 Little Port Spur Slough Berkshire SL1 3JD to 22 Cheyne Walk Hendon London NW4 3QJ on July 18, 2014
filed on: 18th, July 2014
| address
|
Free Download
(2 pages)
|
| AP01 |
On June 6, 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 6, 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 6, 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 30, 2014
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 20, 2013
filed on: 12th, May 2014
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: April 15, 2013
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 29, 2011
filed on: 25th, January 2013
| annual return
|
Free Download
(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 22nd, January 2013
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to June 20, 2012
filed on: 22nd, January 2013
| annual return
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: July 24, 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 24, 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 24, 2012. Old Address: , 55 Princes Gate, Exhibition Road, London, SW7 2PN
filed on: 24th, July 2012
| address
|
Free Download
(2 pages)
|
| AP01 |
On July 20, 2012 new director was appointed.
filed on: 20th, July 2012
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 29, 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 22, 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 11, 2011
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 8, 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 20, 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(19 pages)
|
| AP01 |
On June 23, 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 23, 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 23, 2011
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 14th, February 2011
| accounts
|
Free Download
(13 pages)
|
| CH04 |
Secretary's name changed on October 2, 2009
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 2, 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 2, 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 2, 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 2, 2009 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 29, 2010, no shareholders list
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
| 288a |
On September 30, 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 3, 2009 Appointment terminate, director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 3, 2009 Appointment terminate, director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On September 3, 2009 Appointment terminate, director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 3, 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 3, 2009 Director appointed
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On September 2, 2009 Director appointed
filed on: 2nd, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On August 21, 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On August 21, 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On August 21, 2009 Appointment terminated director
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, August 2009
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/05/2009 from, 55 princes gate, exhibition road, london, SW7 2PN
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
| 288a |
On May 15, 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On May 15, 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On May 15, 2009 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On May 15, 2009 Secretary appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, April 2009
| incorporation
|
Free Download
(32 pages)
|