AD01 |
New registered office address 34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ. Change occurred on 2023-03-31. Company's previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom.
filed on: 31st, March 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, December 2021
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, April 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, February 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, April 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, July 2016
| accounts
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Free Download
(5 pages)
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TM02 |
Termination of appointment as a secretary on 2016-06-15
filed on: 15th, June 2016
| officers
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-03-25
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-04-14: 90.00 GBP
capital
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TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Change occurred on 2015-08-17. Company's previous address: Lion House Red Lion Street London WC1R 4GB.
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 10th, April 2015
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-03-25
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 31st, March 2014
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-03-25
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-25
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 28th, February 2013
| accounts
|
Free Download
(11 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-03-25
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 2nd, February 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-25
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 1st, February 2011
| accounts
|
Free Download
(14 pages)
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CH01 |
On 2010-03-25 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-03-25
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 3rd, February 2010
| accounts
|
Free Download
(13 pages)
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363a |
Period up to 2009-05-12 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 3rd, February 2009
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to 2008-07-14 - Annual return with full member list
filed on: 14th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 1st, February 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 1st, February 2008
| accounts
|
Free Download
(11 pages)
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363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 8th, February 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 8th, February 2007
| accounts
|
Free Download
(6 pages)
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288c |
Director's particulars changed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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363a |
Period up to 2006-04-26 - Annual return with full member list
filed on: 26th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-26 - Annual return with full member list
filed on: 26th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 5th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 5th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-04-29 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to 2005-04-29 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/04/05 from: 4TH floor 18 pall mall london SW1Y 5LU
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 25/04/05 from: 4TH floor 18 pall mall london SW1Y 5LU
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 17th, November 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 17th, November 2004
| accounts
|
Free Download
(6 pages)
|
288a |
On 2004-11-08 New secretary appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
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288a |
On 2004-11-08 New secretary appointed
filed on: 8th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-10-14 Secretary resigned
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
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288b |
On 2004-10-14 Secretary resigned
filed on: 14th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-10-14 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-10-14 New director appointed
filed on: 14th, October 2004
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-05-20 - Annual return with full member list
filed on: 20th, May 2004
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return drawn up to 2004-05-20 (Director's particulars changed)
annual return
|
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363s |
Period up to 2004-05-20 - Annual return with full member list
filed on: 20th, May 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2004-05-20 (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 89 shares on 2003-04-01. Value of each share 1 £, total number of shares: 90.
filed on: 12th, January 2004
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 89 shares on 2003-04-01. Value of each share 1 £, total number of shares: 90.
filed on: 12th, January 2004
| capital
|
Free Download
(4 pages)
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SA |
Statement of affairs
filed on: 12th, January 2004
| miscellaneous
|
Free Download
(4 pages)
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SA |
Statement of affairs
filed on: 12th, January 2004
| miscellaneous
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-04-08 New director appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-08 New director appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-08 New secretary appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-04-08 New secretary appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-04-01 Director resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-04-01 Director resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-04-01 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-04-01 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 25th, March 2003
| incorporation
|
Free Download
(17 pages)
|