(AA) Accounts for a micro company for the period ending on 2023/06/29
filed on: 28th, March 2024
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/06/29
filed on: 29th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/06/29
filed on: 28th, June 2022
| accounts
|
Free Download
(3 pages)
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(CH01) On 2021/10/12 director's details were changed
filed on: 25th, October 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2020/06/29
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 110-112 Kings Road London SW3 4TY England on 2020/12/04 to 4th Floor 18 Cadogan Gardens London SW3 2RP
filed on: 4th, December 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/06/29
filed on: 28th, March 2020
| accounts
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Free Download
(3 pages)
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(AA01) Extension of accounting period to 2019/06/29 from 2018/12/29
filed on: 24th, September 2019
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/12/30
filed on: 21st, November 2018
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 2017/12/29
filed on: 28th, September 2018
| accounts
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Free Download
(1 page)
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(CH01) On 2017/09/22 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/09/22 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
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(CH03) On 2017/09/22 secretary's details were changed
filed on: 21st, June 2018
| officers
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Free Download
(1 page)
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(CH01) On 2018/04/01 director's details were changed
filed on: 21st, June 2018
| officers
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Free Download
(2 pages)
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(SH01) 12.00 GBP is the capital in company's statement on 2018/04/01
filed on: 2nd, May 2018
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on 2018/04/01.
filed on: 2nd, May 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2016/12/30
filed on: 30th, September 2017
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England on 2017/09/01 to 110-112 Kings Road London SW3 4TY
filed on: 1st, September 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 110-112 Kings Road London SW3 4TY on 2017/09/01 to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR
filed on: 1st, September 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/05
filed on: 8th, June 2016
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On 2014/05/01 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2014/05/01 secretary's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2014/05/01 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/05
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on 2015/06/09
capital
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(AR01) Annual return with complete list of members, drawn up to 2014/06/05
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 11.00 GBP is the capital in company's statement on 2014/07/22
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, June 2014
| accounts
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Free Download
(5 pages)
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(AA01) Extension of accounting period to 2013/12/31 from 2013/09/30
filed on: 12th, March 2014
| accounts
|
Free Download
(1 page)
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(SH01) 11.00 GBP is the capital in company's statement on 2013/04/06
filed on: 3rd, July 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/05
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 1st, July 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2013/04/27 from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG England
filed on: 27th, April 2013
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2012/12/18 from 110 - 112 Kings Road London SW3 4TY United Kingdom
filed on: 18th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/09/22
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On 2012/05/31 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/09/24 from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE United Kingdom
filed on: 24th, September 2012
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 1st, August 2012
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2012/01/26 from 110-112 Kings Road London SW3 4TY United Kingdom
filed on: 26th, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/09/22
filed on: 17th, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 14th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/09/22
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2010/10/27 from 47 Queen Anne Street London W1G 9JG
filed on: 27th, October 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/09/22 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 24th, August 2010
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, June 2010
| resolution
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Free Download
(18 pages)
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(288c) Director and secretary's change of particulars
filed on: 30th, September 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to 2009/09/30 with complete member list
filed on: 30th, September 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 06/04/2009 from 110-112 kings road london SW3 4TY
filed on: 6th, April 2009
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, September 2008
| incorporation
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Free Download
(15 pages)
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