AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, July 2023
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(14 pages)
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AD01 |
Change of registered address from Unit 3 19/20 Design Centre Chelsea Harbour London SW10 0XE on Thu, 19th Mar 2020 to 30 Heath Street Hampstead London NW3 6TE
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Nov 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Oct 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 27th Oct 2014: 102.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: Unit 3 19/20 Design Centre Chelsea Harbour London SW10 0XE
filed on: 18th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Oct 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: 25th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 18th Dec 2012
filed on: 18th, January 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Oct 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Oct 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 24th Mar 2011. Old Address: 49a High Street Ruislip Middlesex HA4 7BD
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Oct 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Oct 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 31st Oct 2008 with complete member list
filed on: 31st, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 29th Oct 2007 with complete member list
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 1st Dec 2006 with complete member list
filed on: 1st, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 1st Dec 2006 with complete member list
filed on: 1st, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2005
filed on: 11th, April 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Thu, 22nd Dec 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 22nd Dec 2005 with complete member list
filed on: 22nd, December 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/06/05 from: 42 doughty street london WC1N 2LY
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/05 from: 42 doughty street london WC1N 2LY
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, May 2005
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, May 2005
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2004
filed on: 22nd, April 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 6th Dec 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to Mon, 6th Dec 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(14 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 20th, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 20th, August 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 27th, May 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 27th, May 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/04 from: 133 praed street london W2 1RN
filed on: 27th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/04 from: 133 praed street london W2 1RN
filed on: 27th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 14th Nov 2003. Value of each share 1 £, total number of shares: 2.
filed on: 26th, May 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 14th Nov 2003. Value of each share 1 £, total number of shares: 2.
filed on: 26th, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2003
| incorporation
|
Free Download
(16 pages)
|