AP01 |
New director appointment on Friday 1st March 2024.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2023 to Monday 27th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 55 Loudoun Road London NW8 0DL. Change occurred on Tuesday 4th April 2023. Company's previous address: 4 Prince Albert Road London NW1 7SN.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 26th, June 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 20th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th July 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 29th February 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 20th January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Prince Albert Road London NW1 7SN. Change occurred on Monday 8th September 2014. Company's previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ.
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th July 2014
capital
|
|
CH01 |
On Monday 8th April 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th April 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 8th April 2013 secretary's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 17th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 29th February 2012
filed on: 15th, May 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2010
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th June 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 6th, May 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 28th February 2010, originally was Wednesday 30th June 2010.
filed on: 15th, February 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 8th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 4th, August 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 6th August 2007 - Annual return with full member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Thursday 15th June 2006 to Thursday 15th June 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 1st, August 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares from Thursday 15th June 2006 to Thursday 15th June 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 1st, August 2006
| capital
|
Free Download
(1 page)
|
288b |
On Friday 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th July 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th July 2006 Secretary resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th July 2006 New secretary appointed;new director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th July 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th July 2006 Secretary resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 28th July 2006 New secretary appointed;new director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
| incorporation
|
Free Download
(19 pages)
|