(CS01) Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 11th, August 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 21st, July 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Aug 2019
filed on: 6th, August 2019
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 1st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 1st Jun 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 23 Hanover Square London W1S 1JB on Sun, 1st Jan 2017 to 33 Hawkwood Crescent London E4 7PL
filed on: 1st, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 1st Jun 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 16 Hawkdene London E4 7PF on Tue, 24th Mar 2015 to 23 Hanover Square London W1S 1JB
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Tue, 17th Jun 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 17th Jun 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Thu, 6th Jun 2013. Old Address: 81 Oxford Street London W1D 2EU United Kingdom
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Fri, 1st Oct 2010 director's details were changed
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 16th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Jun 2010
filed on: 15th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 10th Oct 2009 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 8th Dec 2009. Old Address: Flat 5 17-19 Torrington Park London N12 9TB
filed on: 8th, December 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Mon, 15th Jun 2009 with complete member list
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/03/2009 from 30 denman drive north hampstead garden suburb london NW11 6RB
filed on: 18th, March 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 23rd, September 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 9th Jun 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Fri, 15th Jun 2007 with complete member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 15th Jun 2007 with complete member list
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 4th Jul 2006 with complete member list
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On Wed, 17th Aug 2005 Secretary resigned;director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 17th Aug 2005 Secretary resigned;director resigned
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 17th Aug 2005 New secretary appointed
filed on: 17th, August 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(17 pages)
|