AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on March 24, 2024
filed on: 24th, March 2024
| address
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Free Download
(1 page)
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AD01 |
Registered office address changed from 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on March 24, 2024
filed on: 24th, March 2024
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, March 2024
| accounts
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Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from December 26, 2022 to December 25, 2022
filed on: 21st, December 2023
| accounts
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(1 page)
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AA01 |
Previous accounting period shortened from December 27, 2022 to December 26, 2022
filed on: 25th, September 2023
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 27, 2021
filed on: 23rd, March 2023
| accounts
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Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from December 28, 2021 to December 27, 2021
filed on: 24th, December 2022
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 28, 2020
filed on: 3rd, March 2022
| accounts
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Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from December 29, 2020 to December 28, 2020
filed on: 6th, December 2021
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 29, 2019
filed on: 27th, December 2020
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 29, 2018
filed on: 19th, December 2019
| accounts
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Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 26th, September 2019
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 30, 2017
filed on: 10th, December 2018
| accounts
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Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 23rd, November 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 8, 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 8, 2014 with full list of members
filed on: 26th, March 2015
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, March 2015
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 8, 2013 with full list of members
filed on: 21st, March 2014
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on March 21, 2014: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, December 2013
| accounts
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 8, 2012 with full list of members
filed on: 21st, November 2012
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 31st, October 2011
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return made up to September 8, 2011 with full list of members
filed on: 22nd, September 2011
| annual return
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Free Download
(3 pages)
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AD01 |
Company moved to new address on January 13, 2011. Old Address: 88 Crawford Street London W1H 2EJ
filed on: 13th, January 2011
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 31st, December 2010
| accounts
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Free Download
(4 pages)
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AR01 |
Annual return made up to September 8, 2010 with full list of members
filed on: 31st, December 2010
| annual return
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 8, 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
| accounts
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Free Download
(4 pages)
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287 |
Registered office changed on 06/03/2009 from 37 warren street london W1T 6AD
filed on: 6th, March 2009
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, March 2009
| accounts
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Free Download
(4 pages)
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363a |
Annual return made up to September 25, 2008
filed on: 25th, September 2008
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, November 2007
| accounts
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Free Download
(4 pages)
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363a |
Annual return made up to October 10, 2007
filed on: 10th, October 2007
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 31st, January 2007
| accounts
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Free Download
(4 pages)
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363a |
Annual return made up to November 14, 2006
filed on: 14th, November 2006
| annual return
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 4th, May 2006
| accounts
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Free Download
(4 pages)
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287 |
Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS
filed on: 15th, December 2005
| address
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Free Download
(1 page)
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363s |
Annual return made up to October 6, 2005
filed on: 6th, October 2005
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 31st, March 2005
| accounts
|
Free Download
(7 pages)
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363s |
Annual return made up to September 20, 2004
filed on: 20th, September 2004
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2002
filed on: 6th, May 2004
| accounts
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Free Download
(7 pages)
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363s |
Annual return made up to September 19, 2003
filed on: 19th, September 2003
| annual return
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Free Download
(6 pages)
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363s |
Annual return made up to October 31, 2002
filed on: 31st, October 2002
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2001
filed on: 31st, October 2002
| accounts
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Free Download
(7 pages)
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88(2)R |
Alloted 1 shares on August 1, 2001. Value of each share 1 £.
filed on: 31st, October 2001
| capital
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Free Download
(2 pages)
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363s |
Annual return made up to October 31, 2001
filed on: 31st, October 2001
| annual return
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Free Download
(6 pages)
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225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 10th, October 2001
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 21/09/00 from: 46A syon lane isleworth middlesex TW7 5NQ
filed on: 21st, September 2000
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, September 2000
| incorporation
|
Free Download
(12 pages)
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