AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 29th, May 2023
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th March 2023
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 9th October 2018
filed on: 9th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Office D-160 First Floor New Covent Garden London SW8 5LL. Change occurred on Wednesday 2nd August 2017. Company's previous address: 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA.
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th February 2014 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st August 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st August 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 3rd October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st August 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st August 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st August 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 31st August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st August 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 27th October 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 3rd April 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 3 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 4.
filed on: 24th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 30th March 2007. Value of each share 1 £, total number of shares: 4.
filed on: 24th, April 2007
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 8th September 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 8th September 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New secretary appointed;new director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 16th November 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th November 2005 New secretary appointed;new director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 16th November 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ
filed on: 16th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ
filed on: 16th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, August 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 31st, August 2005
| incorporation
|
Free Download
(13 pages)
|