AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 2022 secretary's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th June 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Flat 7, Elton Lodge 20-22 Florence Road London W5 3TX England on 4th August 2020 to First Floor 10 Queen Street Place London EC4R 1BE
filed on: 4th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1BE on 31st March 2020 to Flat 7, Elton Lodge 20-22 Florence Road London W5 3TX
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, July 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th September 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Flat 7, Elton Lodge 20-22 Florence Road London W5 3TX on 11th November 2015 to 10 Queen Street Place London EC4R 1BE
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 10th November 2015 secretary's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 31st March 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from C/O the Offices of Laytons 2 More London Riverside London SE1 2AP on 30th March 2015 to Flat 7, Elton Lodge 20-22 Florence Road London W5 3TX
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 28th September 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 28th September 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th September 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 6th June 2012
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Laytons Carmelite 50 Victoria Embankment London EC4Y 0LS on 22nd December 2011
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 28th September 2011
filed on: 25th, October 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 25th October 2011 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th October 2011 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return up to 28th September 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, August 2010
| resolution
|
Free Download
(16 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2009
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On 10th November 2009, company appointed a new person to the position of a secretary
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2009
| incorporation
|
|