(AD01) Registered office address changed from C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Friday 6th August 2021
filed on: 6th, August 2021
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from 70 Cowcross Street London EC1M 6EJ to C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE on Tuesday 17th December 2019
filed on: 17th, December 2019
| address
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
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Free Download
(21 pages)
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(AR01) Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 6th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 31st March 2015 with full list of members
filed on: 24th, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) 101.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 31st March 2014 with full list of members
filed on: 16th, April 2014
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to Wednesday 18th December 2013 with full list of members
filed on: 18th, December 2013
| 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 Monday 31st December 2012
filed on: 12th, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 18th December 2012 with full list of members
filed on: 20th, December 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 18th December 2011 with full list of members
filed on: 10th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 18th, April 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Saturday 18th December 2010 with full list of members
filed on: 11th, October 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, November 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Friday 18th December 2009 with full list of members
filed on: 12th, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to Tuesday 13th January 2009
filed on: 13th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to Friday 11th July 2008
filed on: 11th, July 2008
| annual return
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, February 2008
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, February 2008
| accounts
|
Free Download
(6 pages)
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(363s) Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return made up to Wednesday 28th November 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to Wednesday 28th November 2007
filed on: 28th, November 2007
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return made up to Wednesday 28th November 2007 (Secretary's particulars changed;director's particulars changed)
annual return
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(287) Registered office changed on 11/09/07 from: 7-10 chandos street, london, W1G 9DQ
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/07 from: 7-10 chandos street, london, W1G 9DQ
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 13th, July 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 24th, November 2005
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 24th, November 2005
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 24th, November 2005
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 24th, November 2005
| accounts
|
Free Download
(4 pages)
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(363s) Annual return made up to Tuesday 18th January 2005
filed on: 18th, January 2005
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to Tuesday 18th January 2005
filed on: 18th, January 2005
| annual return
|
Free Download
(9 pages)
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(363s) Annual return made up to Thursday 14th October 2004
filed on: 14th, October 2004
| annual return
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Free Download
(9 pages)
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(363s) Annual return made up to Thursday 14th October 2004
filed on: 14th, October 2004
| annual return
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Free Download
(9 pages)
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(AA) Accounts made up to Tuesday 31st December 2002
filed on: 12th, February 2004
| accounts
|
Free Download
(1 page)
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(AA) Accounts made up to Tuesday 31st December 2002
filed on: 12th, February 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Thursday 24th April 2003
filed on: 24th, April 2003
| annual return
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Free Download
(8 pages)
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(363s) Annual return made up to Thursday 24th April 2003
filed on: 24th, April 2003
| annual return
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Free Download
(8 pages)
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(363(288)) Annual return made up to Thursday 24th April 2003 (Registered office changed on 24/04/03)
annual return
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(88(2)R) Alloted 100 shares on Monday 22nd April 2002. Value of each share 1 £, total number of shares: 101.
filed on: 19th, August 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Monday 22nd April 2002. Value of each share 1 £, total number of shares: 101.
filed on: 19th, August 2002
| capital
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, May 2002
| incorporation
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Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, May 2002
| incorporation
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Free Download
(12 pages)
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(287) Registered office changed on 30/04/02 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, April 2002
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/04/02 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, April 2002
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, December 2001
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 18th, December 2001
| incorporation
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Free Download
(18 pages)
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