(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 4th, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 3rd, March 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 28th, February 2020
| accounts
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
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Free Download
(2 pages)
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(CH01) On Thu, 6th Jul 2017 director's details were changed
filed on: 7th, July 2017
| officers
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(2 pages)
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(CH03) On Thu, 6th Jul 2017 secretary's details were changed
filed on: 6th, July 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Tue, 17th May 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 17th May 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 17th May 2016 secretary's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 19 Seymour Place London W1H 5BG England on Mon, 16th May 2016 to PO Box PO Box 69 61 Praed Street London W2 1NS
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 13th Oct 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 340 the Water Gardens London W2 2DH on Tue, 13th Oct 2015 to 19 Seymour Place London W1H 5BG
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 17th Feb 2015: 1000.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 4th, February 2014
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jan 2013
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jan 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(3 pages)
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(CH03) On Wed, 15th Feb 2012 secretary's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 15th Feb 2012 director's details were changed
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Feb 2012 new director was appointed.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 14th Nov 2011. Old Address: 259-269 Old Marylebone Road Winchester House Mls Business Centre London NW1 5RA United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 1st Jun 2011
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jan 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(6 pages)
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(CH02) Directors's name changed on Sat, 16th Jan 2010
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 16th Jan 2010 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(3 pages)
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(288a) On Fri, 2nd Oct 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Sep 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
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(288b) On Tue, 28th Apr 2009 Appointment terminated director
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Tue, 28th Apr 2009 Director appointed
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Tue, 31st Mar 2009 Secretary appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Tue, 31st Mar 2009 Appointment terminated secretary
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/03/2009 from 259-269 marylebone road london NW1 5RA united kingdom
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 31/03/2009 from 35 firs avenue london N11 3NE united kingdom
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 14th Nov 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 14/08/2008 from 123-127 sussex gardens london W2 2RZ
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
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(288a) On Thu, 14th Aug 2008 Secretary appointed
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On Mon, 11th Aug 2008 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 15th Jan 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 15th Jan 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 15th Jan 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Tue, 15th Jan 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2007
| incorporation
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(10 pages)
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