(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
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(TM01) 5th March 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) 5th March 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 17th, April 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 19th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 29th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) 5th February 2019 - the day director's appointment was terminated
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 5th April 2019. New Address: 39 Etchingham Park Road London N3 2DU. Previous address: 56 Vivian Way London N2 0HZ
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
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(TM01) 28th June 2018 - the day director's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) 28th June 2018 - the day secretary's appointment was terminated
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 13th, May 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th January 2016 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd February 2015
filed on: 6th, May 2015
| officers
|
Free Download
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(TM01) 2nd February 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
|
(AP01) New director was appointed on 2nd February 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
(AP04) New secretary appointment on 2nd February 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
(TM02) 2nd February 2015 - the day secretary's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to 20th January 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th January 2014 with full list of members
filed on: 26th, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 26th January 2014: 8.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 27th November 2013
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Edward De Bono 41 Cavendish Road London NW6 7XR United Kingdom on 5th September 2013
filed on: 5th, September 2013
| address
|
Free Download
(1 page)
|
(TM01) 5th September 2013 - the day director's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(TM02) 5th September 2013 - the day secretary's appointment was terminated
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 20th January 2012
filed on: 26th, February 2013
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 20th January 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 20th January 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 20th January 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from , 41 Cavendish Road, London, NW6 7XR on 20th April 2010
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 20th January 2010
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th January 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th January 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(7 pages)
|
(288b) On 21st September 2009 Appointment terminated director
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 3rd February 2009 with shareholders record
filed on: 3rd, February 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 30th January 2009 Director appointed
filed on: 30th, January 2009
| officers
|
Free Download
(1 page)
|
(288b) On 24th January 2009 Appointment terminated director
filed on: 24th, January 2009
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 7th April 2008 with shareholders record
filed on: 7th, April 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 20th February 2007 New director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) 20th February 2007 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 20/02/07 from: 28 high road, east finchley, london, N2 9PJ
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/02/07 from: 28 high road, east finchley, london, N2 9PJ
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
(288a) On 31st March 2006 New director appointed
filed on: 31st, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 31st March 2006 New director appointed
filed on: 31st, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 31st March 2006 Director resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 31st March 2006 Director resigned
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2006
| resolution
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2006
| resolution
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(19 pages)
|