(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: April 5, 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) On December 3, 2018 new director was appointed.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to July 5, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on July 17, 2015: 4500.00 GBP
capital
|
|
(AA) Full accounts data made up to September 30, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(20 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, January 2015
| mortgage
|
Free Download
(6 pages)
|
(AR01) Annual return made up to July 5, 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on July 15, 2014: 4500.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, March 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, March 2014
| mortgage
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, March 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2014
| resolution
|
Free Download
(5 pages)
|
(MR01) Registration of charge 054993600003
filed on: 23rd, December 2013
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to July 5, 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on July 15, 2013: 9,000 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to July 5, 2012 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on August 31, 2011. Old Address: 73 Wimpole Street Marylebone London W1G 8AZ
filed on: 31st, August 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 5, 2011 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to July 5, 2010 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to September 30, 2008
filed on: 28th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to July 17, 2009
filed on: 17th, July 2009
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return made up to July 17, 2008
filed on: 17th, July 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to August 7, 2006
filed on: 7th, August 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to August 7, 2006
filed on: 7th, August 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 27/07/06 from: 2 fitzhardinge street london W1H 6EE
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/07/06 from: 2 fitzhardinge street london W1H 6EE
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 19th, November 2005
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, November 2005
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, November 2005
| mortgage
|
Free Download
(7 pages)
|
(395) Particulars of mortgage/charge
filed on: 19th, November 2005
| mortgage
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 9th, August 2005
| accounts
|
Free Download
(1 page)
|
(288a) On July 28, 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8999 shares on July 5, 2005. Value of each share 1 £, total number of shares: 9000.
filed on: 28th, July 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8999 shares on July 5, 2005. Value of each share 1 £, total number of shares: 9000.
filed on: 28th, July 2005
| capital
|
Free Download
(2 pages)
|
(288a) On July 28, 2005 New secretary appointed
filed on: 28th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(19 pages)
|