AA |
Micro company accounts made up to 2022-12-25
filed on: 24th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2021-12-25
filed on: 15th, September 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Second Floor 34 Lime Street London EC3M 7AT. Change occurred on 2022-06-04. Company's previous address: Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England.
filed on: 4th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-25
filed on: 14th, September 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-04-26
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-26
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-25
filed on: 21st, December 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN. Change occurred on 2020-06-29. Company's previous address: 39a Welbeck Street London W1G 8DH.
filed on: 29th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-25
filed on: 16th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-25
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-12-25
filed on: 22nd, September 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-25
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-06-06
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-25
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-06-06
filed on: 16th, June 2015
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-09
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-25
filed on: 8th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-06-06
filed on: 12th, June 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-25
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-06-06
filed on: 24th, June 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2012-06-06 director's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 11 Weymouth Court Weymouth Street London W1W 6DA on 2012-11-12
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-06-30 to 2012-12-25
filed on: 12th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-06-06
filed on: 15th, June 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-06-06
filed on: 15th, June 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 31st, March 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-24
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-06-06
filed on: 28th, June 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-25
filed on: 25th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-30 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 1st, April 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-07-10 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 30th, April 2009
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2008-06-26 - Annual return with full member list
filed on: 26th, June 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 14th, April 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2007-07-03 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2007-07-03 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-29 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-29 Director resigned
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 29th, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 29th, April 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 3rd, June 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-06-30
filed on: 3rd, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2005-07-04 (Director resigned)
annual return
|
|
363s |
Period up to 2005-07-04 - Annual return with full member list
filed on: 4th, July 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-18 New director appointed
filed on: 18th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-18 New director appointed
filed on: 18th, June 2005
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2004-06-30
filed on: 24th, March 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2004-06-30
filed on: 24th, March 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2004-07-23 Secretary resigned;director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-07-23 Secretary resigned;director resigned
filed on: 23rd, July 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2004-07-09 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2004-07-09 - Annual return with full member list
filed on: 9th, July 2004
| annual return
|
Free Download
(8 pages)
|
288a |
On 2004-03-12 New director appointed
filed on: 12th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-03-12 New director appointed
filed on: 12th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-05 New director appointed
filed on: 5th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-10-05 New director appointed
filed on: 5th, October 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, September 2003
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, September 2003
| resolution
|
Free Download
(14 pages)
|
288a |
On 2003-07-30 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-30 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-22 New director appointed
filed on: 22nd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-06-21 New secretary appointed;new director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-06-21 Director resigned
filed on: 21st, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-06-21 New secretary appointed;new director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-06-21 New director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-06-21 New director appointed
filed on: 21st, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-06-21 Director resigned
filed on: 21st, June 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2003
| incorporation
|
Free Download
(16 pages)
|