(CH01) On 2022-07-01 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2020-12-01 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2020-08-21
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-11-15
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2018-06-29
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-12-07 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-15: 14.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2014-12-01 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-07 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2014-08-01
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-07-01
filed on: 19th, August 2014
| officers
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-07-01
filed on: 19th, August 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-01-26
filed on: 26th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-12-07 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-12-19: 14.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-03-29
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-12-07 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 13 Florence Street London N1 2DX on 2012-12-11
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2012-07-31
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-12-07 with full list of members
filed on: 29th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2011-06-24
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-07 with full list of members
filed on: 9th, January 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2010-10-19
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 11th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010-01-04 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-04 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-04 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-07 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 21st, October 2009
| accounts
|
Free Download
(3 pages)
|
(288b) On 2009-01-03 Appointment terminated director
filed on: 3rd, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-01-03
filed on: 3rd, January 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
(288a) On 2008-04-04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-01-03
filed on: 3rd, January 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-01-03
filed on: 3rd, January 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On 2007-12-31 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-12-31 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-12-10 Secretary resigned;director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-12-10 Secretary resigned;director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
|
(288a) On 2007-06-04 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-06-04 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-24 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-24 New secretary appointed
filed on: 24th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-05-22 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-05-22 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/05/07 from: oxford house highlands lane henley on thames oxfordshire RG9 4PS
filed on: 18th, May 2007
| address
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/05/07 from: oxford house highlands lane henley on thames oxfordshire RG9 4PS
filed on: 18th, May 2007
| address
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 12 shares on 2006-07-01. Value of each share 1 £, total number of shares: 14.
filed on: 25th, July 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 12 shares on 2006-07-01. Value of each share 1 £, total number of shares: 14.
filed on: 25th, July 2006
| capital
|
Free Download
(3 pages)
|
(288a) On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-07-25 New director appointed
filed on: 25th, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 04/01/06 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/01/06 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 4th, January 2006
| address
|
Free Download
(1 page)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-22 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-12-21 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-21 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-21 Director resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-12-21 Secretary resigned
filed on: 21st, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(17 pages)
|