(AA01) Previous accounting period shortened from March 24, 2023 to March 23, 2023
filed on: 21st, December 2023
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(CH01) On September 1, 2023 director's details were changed
filed on: 18th, September 2023
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(CH03) On September 1, 2023 secretary's details were changed
filed on: 14th, September 2023
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(CH03) On September 1, 2023 secretary's details were changed
filed on: 14th, September 2023
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(1 page)
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(AA) Micro company financial statements for the year ending on March 24, 2022
filed on: 28th, August 2023
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(3 pages)
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(AA01) Previous accounting period shortened from March 25, 2022 to March 24, 2022
filed on: 22nd, March 2023
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, March 2022
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, April 2021
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(7 pages)
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(AA01) Previous accounting period shortened from March 26, 2020 to March 25, 2020
filed on: 22nd, March 2021
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 7th, July 2020
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(7 pages)
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(AA01) Previous accounting period shortened from March 27, 2019 to March 26, 2019
filed on: 23rd, March 2020
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(1 page)
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(AA01) Previous accounting period shortened from March 28, 2019 to March 27, 2019
filed on: 24th, December 2019
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, February 2019
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from March 29, 2018 to March 28, 2018
filed on: 27th, December 2018
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, June 2018
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(7 pages)
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(AA01) Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 28th, March 2018
| accounts
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(1 page)
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(AA01) Previous accounting period shortened from March 31, 2017 to March 30, 2017
filed on: 29th, December 2017
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
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(4 pages)
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(AD01) Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on December 5, 2016
filed on: 5th, December 2016
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, November 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to September 10, 2015 with full list of members
filed on: 21st, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on September 21, 2015: 100.00 GBP
capital
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(AA01) Extension of current accouting period to March 31, 2015
filed on: 29th, December 2014
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to September 10, 2014 with full list of members
filed on: 29th, September 2014
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, March 2014
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened from March 30, 2013 to March 29, 2013
filed on: 23rd, December 2013
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(1 page)
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(AR01) Annual return made up to September 10, 2013 with full list of members
filed on: 16th, September 2013
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(5 pages)
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(SH01) Capital declared on September 16, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, February 2013
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(4 pages)
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(AA01) Previous accounting period shortened from March 31, 2012 to March 30, 2012
filed on: 27th, December 2012
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(1 page)
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(AR01) Annual return made up to September 10, 2012 with full list of members
filed on: 11th, September 2012
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(5 pages)
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(AD01) Company moved to new address on July 13, 2012. Old Address: New Burlington House 1075 Finchley Road London NW11 0PU
filed on: 13th, July 2012
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to September 10, 2011 with full list of members
filed on: 28th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 17th, December 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to September 10, 2010 with full list of members
filed on: 13th, September 2010
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 25th, January 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to September 10, 2009 with full list of members
filed on: 10th, November 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 26th, May 2009
| officers
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(1 page)
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(288c) Secretary's change of particulars
filed on: 26th, May 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 12th, January 2009
| accounts
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(4 pages)
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(363a) Annual return made up to September 10, 2008
filed on: 10th, September 2008
| annual return
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(4 pages)
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(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 30th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 30th, November 2007
| accounts
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(1 page)
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(287) Registered office changed on 13/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, November 2007
| address
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(1 page)
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(287) Registered office changed on 13/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 13th, November 2007
| address
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(1 page)
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(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
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(4 pages)
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(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
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(3 pages)
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(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
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(4 pages)
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(88(2)R) Alloted 99 shares on September 11, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on September 11, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2007
| capital
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(2 pages)
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(288a) On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
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(2 pages)
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(288a) On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On November 6, 2007 New director appointed
filed on: 6th, November 2007
| officers
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Free Download
(3 pages)
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(288a) On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, September 2007
| resolution
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(10 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, September 2007
| resolution
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(10 pages)
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(288b) On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(288b) On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(288b) On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(288b) On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2007
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, September 2007
| incorporation
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(14 pages)
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