AD01 |
Address change date: Mon, 8th Jan 2024. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, March 2023
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
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Free Download
(10 pages)
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TM02 |
Tue, 22nd Jun 2021 - the day secretary's appointment was terminated
filed on: 22nd, June 2021
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
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CH04 |
Secretary's name changed on Wed, 1st Jun 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
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CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(5 pages)
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CH04 |
Secretary's name changed on Mon, 6th Oct 2014
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: Wed, 22nd Oct 2014. New Address: C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Previous address: C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 24th Jun 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Wed, 31st Dec 2008 with shareholders record
filed on: 31st, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 29th, February 2008
| accounts
|
Free Download
(8 pages)
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363s |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 19/09/07
annual return
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|
363s |
Annual return up to Wed, 19th Sep 2007 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 19/09/07
annual return
|
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363s |
Annual return up to Mon, 2nd Apr 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 2nd Apr 2007 with shareholders record
filed on: 2nd, April 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(11 pages)
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288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
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288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
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288a |
On Tue, 7th Nov 2006 New secretary appointed
filed on: 7th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Nov 2006 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 08/06/06 from: fairlea house 110-112 marsh lane lymington hampshire SO41 9EE
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: fairlea house 110-112 marsh lane lymington hampshire SO41 9EE
filed on: 8th, June 2006
| address
|
Free Download
(1 page)
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AAMD |
Revised accounts made up to Thu, 31st Mar 2005
filed on: 15th, March 2006
| accounts
|
Free Download
(6 pages)
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AAMD |
Revised accounts made up to Thu, 31st Mar 2005
filed on: 15th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 9th Aug 2005 with shareholders record
filed on: 9th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 9th Aug 2005 with shareholders record
filed on: 9th, August 2005
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 1099 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 1100.
filed on: 23rd, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1099 shares on Fri, 25th Jun 2004. Value of each share 1 £, total number of shares: 1100.
filed on: 23rd, July 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 23rd, July 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Jul 2004 Secretary resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Jul 2004 Secretary resigned
filed on: 2nd, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2004
| incorporation
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Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2004
| incorporation
|
Free Download
(20 pages)
|