(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 30th, October 2023
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Oct 2022
filed on: 31st, July 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, July 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 28th, July 2021
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 4th, September 2020
| accounts
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Free Download
(11 pages)
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(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 6th Mar 2020
filed on: 6th, March 2020
| officers
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Free Download
(2 pages)
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(TM02) Fri, 6th Mar 2020 - the day secretary's appointment was terminated
filed on: 6th, March 2020
| officers
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Free Download
(1 page)
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(TM01) Fri, 6th Mar 2020 - the day director's appointment was terminated
filed on: 6th, March 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: Thu, 2nd Jan 2020. New Address: 29 Avenue Road Bexleyheath DA7 4EP. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 2nd, January 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 7th, August 2019
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Wed, 19th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Oct 2017
filed on: 2nd, August 2018
| accounts
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Free Download
(10 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Oct 2016
filed on: 9th, August 2017
| accounts
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Free Download
(10 pages)
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(AA) Medium company financial statements for the year ending on Sat, 31st Oct 2015
filed on: 5th, August 2016
| accounts
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Free Download
(20 pages)
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(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members
filed on: 5th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 5th Jan 2016: 100.00 GBP
capital
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(AA01) Extension of current accouting period to Sat, 31st Oct 2015
filed on: 26th, May 2015
| accounts
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Free Download
(1 page)
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(CH01) On Wed, 29th Apr 2015 director's details were changed
filed on: 29th, April 2015
| officers
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Free Download
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(CH03) On Mon, 20th Apr 2015 secretary's details were changed
filed on: 20th, April 2015
| officers
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Free Download
(1 page)
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(CH01) On Mon, 20th Apr 2015 director's details were changed
filed on: 20th, April 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 30th Apr 2014
filed on: 13th, February 2015
| accounts
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Free Download
(22 pages)
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(AP01) On Thu, 22nd Jan 2015 new director was appointed.
filed on: 27th, January 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 17th Dec 2014 with full list of members
filed on: 5th, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 5th Jan 2015: 100.00 GBP
capital
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(AP01) On Fri, 25th Jul 2014 new director was appointed.
filed on: 16th, August 2014
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Tue, 17th Dec 2013 with full list of members
filed on: 9th, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Medium company financial statements for the year ending on Tue, 30th Apr 2013
filed on: 4th, January 2014
| accounts
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Free Download
(20 pages)
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(AA) Medium company financial statements for the year ending on Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members
filed on: 15th, January 2013
| annual return
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Free Download
(5 pages)
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(CH01) On Mon, 6th Aug 2012 director's details were changed
filed on: 6th, August 2012
| officers
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Free Download
(2 pages)
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(CH03) On Mon, 6th Aug 2012 secretary's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members
filed on: 1st, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Medium company financial statements for the year ending on Sat, 30th Apr 2011
filed on: 21st, November 2011
| accounts
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Free Download
(16 pages)
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(AA) Medium company financial statements for the year ending on Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members
filed on: 17th, January 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 17th, January 2011
| address
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Free Download
(1 page)
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(TM02) Mon, 18th Oct 2010 - the day secretary's appointment was terminated
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 14th Jul 2010
filed on: 14th, July 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 3rd Jun 2010. Old Address: 1 Conduit Street London W1S 2XA United Kingdom
filed on: 3rd, June 2010
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(6 pages)
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(CH01) On Wed, 6th Jan 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 6th Jan 2010
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 17th Dec 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(5 pages)
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(288a) On Mon, 24th Aug 2009 Secretary appointed
filed on: 24th, August 2009
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, August 2009
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/12/2009 to 30/04/2009
filed on: 7th, May 2009
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 23rd, February 2009
| resolution
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Free Download
(1 page)
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(88(2)) Alloted 99 shares from Wed, 17th Dec 2008 to Wed, 17th Dec 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 23rd, February 2009
| capital
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Free Download
(2 pages)
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(288a) On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
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(3 pages)
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(288a) On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Jan 2009 Secretary appointed
filed on: 9th, January 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, December 2008
| incorporation
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(288b) On Wed, 17th Dec 2008 Appointment terminated director
filed on: 17th, December 2008
| officers
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Free Download
(1 page)
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