(AD01) Address change date: Wed, 18th Oct 2023. New Address: 5th Floor 111 Charterhouse Street London EC1M 6AW. Previous address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England
filed on: 18th, October 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, August 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, March 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
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Free Download
(4 pages)
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(AP01) On Wed, 19th May 2021 new director was appointed.
filed on: 24th, May 2021
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Wed, 19th May 2021
filed on: 19th, May 2021
| officers
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Free Download
(2 pages)
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(TM01) Sat, 1st May 2021 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 18th, April 2020
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Wed, 1st Apr 2020. New Address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW. Previous address: 65 Lichfield Court Sheen Road Richmond Surrey TW9 1AX England
filed on: 1st, April 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, March 2020
| accounts
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Free Download
(8 pages)
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(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
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Free Download
(1 page)
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(TM02) Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 2nd, January 2019
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 31st Dec 2018
filed on: 2nd, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: Wed, 14th Feb 2018. New Address: 65 Lichfield Court Sheen Road Richmond Surrey TW9 1AX. Previous address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
filed on: 14th, February 2018
| 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 2017
filed on: 20th, November 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members
filed on: 2nd, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Wed, 2nd Mar 2016: 999.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Sun, 14th Jun 2015. New Address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW. Previous address: C/O Whitemoor Accountants Limited Studio Gc 36-37 Warple Way London W3 0RG
filed on: 14th, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members
filed on: 12th, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 12th Mar 2015: 999.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members
filed on: 10th, April 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, December 2013
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 17th Dec 2013. Old Address: Studio 3D 36-37 Warple Way London W3 0RG
filed on: 17th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 1st Mar 2013 with full list of members
filed on: 25th, March 2013
| annual return
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Free Download
(5 pages)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, March 2013
| officers
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Free Download
(2 pages)
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(CH03) On Tue, 1st Jan 2013 secretary's details were changed
filed on: 22nd, March 2013
| officers
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Free Download
(1 page)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, March 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 22nd, March 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, January 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members
filed on: 31st, March 2012
| annual return
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Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 6th Mar 2012. Old Address: 32 Townsend Way Norhwood Middlesex HA6 1TF
filed on: 6th, March 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 24th, February 2012
| accounts
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Free Download
(11 pages)
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(AP01) On Sat, 19th Mar 2011 new director was appointed.
filed on: 19th, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members
filed on: 19th, March 2011
| annual return
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 15th Dec 2010. Old Address: C/O David J. Bradshaw 65 Lichflield Court Sheen Rd Richmond Surrey TW9 1AX England
filed on: 15th, December 2010
| address
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 1st Mar 2010 with full list of members
filed on: 30th, March 2010
| annual return
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Free Download
(5 pages)
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(AP01) On Mon, 29th Mar 2010 new director was appointed.
filed on: 29th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
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Free Download
(2 pages)
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(TM01) Mon, 29th Mar 2010 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
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Free Download
(1 page)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 9th, January 2010
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 8th Dec 2009. Old Address: Unit 4 31 Blenheim Gardens London SW2 5EU
filed on: 8th, December 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 11th, November 2008
| accounts
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Free Download
(4 pages)
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(288b) On Mon, 3rd Mar 2008 Appointment terminated director
filed on: 3rd, March 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 3rd Mar 2008 with shareholders record
filed on: 3rd, March 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 9th, January 2008
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 9th, January 2008
| accounts
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Free Download
(4 pages)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 5th Mar 2007 with shareholders record
filed on: 5th, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Mon, 5th Mar 2007 with shareholders record
filed on: 5th, March 2007
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, March 2006
| incorporation
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Free Download
(15 pages)
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