(AA) Accounts for a small company made up to March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(13 pages)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(12 pages)
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(TM02) Secretary appointment termination on January 31, 2019
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 6th, October 2018
| accounts
|
Free Download
(13 pages)
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(TM01) Director appointment termination date: September 20, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 31, 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(12 pages)
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(AP01) On December 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: December 1, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 15th, September 2016
| auditors
|
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(1 page)
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(AA) Full accounts data made up to March 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: February 10, 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to October 31, 2015, no shareholders list
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on October 20, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
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(AP03) On October 20, 2015 - new secretary appointed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
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(CH03) On October 20, 2015 secretary's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to October 31, 2014, no shareholders list
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 3 Whitcomb Street London WC2H 7HA to 34-42 Cleveland Street London W1T 4JE on December 15, 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 24th, July 2014
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, July 2014
| incorporation
|
Free Download
(19 pages)
|
(AR01) Annual return made up to October 31, 2013, no shareholders list
filed on: 31st, October 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to October 31, 2012, no shareholders list
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 12th, July 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to October 31, 2011, no shareholders list
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: April 4, 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to October 31, 2010, no shareholders list
filed on: 9th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 31, 2009, no shareholders list
filed on: 2nd, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of change of Association Memorandum
filed on: 25th, March 2009
| resolution
|
Free Download
(20 pages)
|
(363a) Annual return made up to January 15, 2009
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 01/07/2008 from 1 hobhouse court suffolk street london SW1Y 4HH
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to November 12, 2007
filed on: 12th, November 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(14 pages)
|
(363s) Annual return made up to December 14, 2006
filed on: 14th, December 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(14 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2005
filed on: 12th, January 2006
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to November 7, 2005
filed on: 7th, November 2005
| annual return
|
Free Download
(5 pages)
|
(363(288)) Annual return made up to November 7, 2005 (Director's particulars changed)
annual return
|
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(AA) Full accounts data made up to March 31, 2004
filed on: 1st, February 2005
| accounts
|
Free Download
(13 pages)
|
(363s) Annual return made up to December 2, 2004
filed on: 2nd, December 2004
| annual return
|
Free Download
(5 pages)
|
(288b) On August 20, 2004 Director resigned
filed on: 20th, August 2004
| officers
|
Free Download
(1 page)
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(288a) On May 7, 2004 New director appointed
filed on: 7th, May 2004
| officers
|
Free Download
(2 pages)
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(288a) On May 5, 2004 New director appointed
filed on: 5th, May 2004
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/10/04 to 31/03/04
filed on: 2nd, April 2004
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 25th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2004 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2003
| incorporation
|
Free Download
(25 pages)
|