AD01 |
Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on Tue, 9th Jan 2024 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
filed on: 9th, January 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, January 2023
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, December 2022
| accounts
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Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(4 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 20th Nov 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Nov 2014: 2.00 GBP
capital
|
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AD01 |
Change of registered address from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on Tue, 21st Oct 2014 to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF
filed on: 21st, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Nov 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Nov 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Nov 2009
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return drawn up to Tue, 3rd Mar 2009 with complete member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(12 pages)
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363a |
Annual return drawn up to Fri, 29th Feb 2008 with complete member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2006
filed on: 14th, June 2007
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 7th, June 2007
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 7th Mar 2007 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 30th, October 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Tue, 28th Feb 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 28th Feb 2006 with complete member list
filed on: 28th, February 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 28th Jan 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
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288b |
On Fri, 28th Jan 2005 Director resigned
filed on: 28th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 30th Nov 2004 New director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Nov 2004 New director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Nov 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Nov 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
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288b |
On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Nov 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Nov 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 23rd, November 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, November 2004
| incorporation
|
Free Download
(16 pages)
|