(CH01) On 2022/09/12 director's details were changed
filed on: 20th, November 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 15th, November 2023
| accounts
|
Free Download
(1 page)
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(TM01) 2023/06/30 - the day director's appointment was terminated
filed on: 1st, July 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2023/06/28.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 23rd, March 2023
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2022/09/14. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 5 Merchant Square Level 9 London W2 1BQ England
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2022/09/13. New Address: 5 Merchant Square Level 9 London W2 1BQ. Previous address: 20 Triton Street Regent's Place London NW1 3BF
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
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(TM01) 2022/08/19 - the day director's appointment was terminated
filed on: 20th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/08/11.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/06/30
filed on: 15th, November 2021
| accounts
|
Free Download
(23 pages)
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(AP01) New director appointment on 2021/10/22.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/10/22 - the day director's appointment was terminated
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
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(TM01) 2020/12/03 - the day director's appointment was terminated
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/06/30
filed on: 29th, October 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2019/06/30
filed on: 16th, December 2019
| accounts
|
Free Download
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(AA) Full accounts for the period ending 2018/06/30
filed on: 3rd, December 2018
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 12th, December 2017
| accounts
|
Free Download
(19 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 20 Triton Street Regent's Place London NW1 3BF. Previous address: 40 Dukes Place London EC3A 7NH United Kingdom
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 6th, April 2017
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2016/10/14.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) 2016/10/14 - the day director's appointment was terminated
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/01
filed on: 1st, July 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AR01) Annual return drawn up to 2016/04/21 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/09
capital
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(AA) Full accounts for the period ending 2015/06/30
filed on: 8th, March 2016
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2015/09/24.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/10.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) 2015/08/31 - the day director's appointment was terminated
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
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(TM02) 2015/08/28 - the day secretary's appointment was terminated
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
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(AD04) On 1970/01/01 location of register(s) was changed to 20 Triton Street Regent's Place London NW1 3BF
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
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(AR01) Annual return drawn up to 2015/04/21 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/23
capital
|
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 25th, February 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2014/04/21 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, March 2014
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2014/03/06
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/06/30
filed on: 17th, February 2014
| accounts
|
Free Download
(19 pages)
|
(TM02) 2013/08/29 - the day secretary's appointment was terminated
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013/06/13 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/06/07 - the day director's appointment was terminated
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/05/22.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/04/21 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/06/30
filed on: 15th, March 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2013/03/05.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/03/04 - the day director's appointment was terminated
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/12/21.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/12/21 - the day director's appointment was terminated
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/04/21 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2011/06/30
filed on: 7th, February 2012
| accounts
|
Free Download
(17 pages)
|
(AD01) Change of registered office on 2011/10/10 from 142 Northolt Road Harrow Middlesex HA2 0EE
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
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(TM01) 2011/06/06 - the day director's appointment was terminated
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/04/21 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/04/06 - the day director's appointment was terminated
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/06.
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/06/30
filed on: 10th, February 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 2010/04/21 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2009/06/30
filed on: 23rd, March 2010
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2009/11/04 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/11/04 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/10/12 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/10/07.
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/09/14 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2008/06/30
filed on: 2nd, April 2009
| accounts
|
Free Download
(17 pages)
|
(288a) On 2008/10/15 Director appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/07/22 Appointment terminated director
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/04/21 with shareholders record
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/06/30
filed on: 6th, March 2008
| accounts
|
Free Download
(16 pages)
|
(288b) On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/05/01 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/05/01 with shareholders record
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006/05/09 New director appointed
filed on: 9th, May 2006
| officers
|
Free Download
(5 pages)
|
(288a) On 2006/05/09 New director appointed
filed on: 9th, May 2006
| officers
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(37 pages)
|
(NEWINC) Company registration
filed on: 21st, April 2006
| incorporation
|
Free Download
(37 pages)
|