AA01 |
Previous accounting period shortened to Wed, 28th Dec 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2021 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 26 Seymour Street London W1H 7JA England on Mon, 9th Sep 2019 to 110 Wigmore Street London W1U 3RW
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, April 2019
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 16th, June 2017
| auditors
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 24th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Oak Park, Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ on Tue, 9th May 2017 to 26 Seymour Street London W1H 7JA
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Oct 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, August 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Nov 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Oct 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th Nov 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jul 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(21 pages)
|
AP03 |
On Tue, 29th Apr 2014, company appointed a new person to the position of a secretary
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 7th Feb 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 2nd Jan 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 5th Dec 2013, company appointed a new person to the position of a secretary
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Oct 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Jun 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Jun 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jun 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 26th Nov 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Oct 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(1 page)
|
AP03 |
On Sun, 25th Nov 2012, company appointed a new person to the position of a secretary
filed on: 25th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sun, 25th Nov 2012
filed on: 25th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 25th Nov 2012
filed on: 25th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 25th Nov 2012 new director was appointed.
filed on: 25th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Apr 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Apr 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Oct 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, October 2011
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Jan 2011
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Oct 2010
filed on: 16th, October 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Oct 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(1 page)
|
CH03 |
On Mon, 5th Oct 2009 secretary's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 5th Oct 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to Thu, 16th Oct 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Jul 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Jul 2007 Director resigned
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 15th Mar 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Mar 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 27th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 27th, October 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(18 pages)
|