(CH01) On 28th September 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 28th September 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Extension of accounting period to 31st December 2022 from 31st October 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 16th January 2023 to 13 Canonbury Place London N1 2NQ
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 17th March 2022: 421.00 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 4th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 4th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 164 Sutherland Grove London SW18 5QN England on 11th March 2021 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th March 2021
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On 6th May 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Flat 37 27 Hardwicks Square London SW18 4AL England on 6th May 2020 to 164 Sutherland Grove London SW18 5QN
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 12th, January 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 19 Park House 16 Northfields London SW18 1DD on 31st July 2018 to Flat 37 27 Hardwicks Square London SW18 4AL
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th May 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th May 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address has been changed
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 7th May 2013
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 19 Park House 16 Northfields London SW18 1DD England on 7th May 2013
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st October 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, April 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th October 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BP on 7th November 2011
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th October 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th October 2009
filed on: 2nd, February 2010
| annual return
|
Free Download
(14 pages)
|
(MISC) Form 123
filed on: 8th, December 2009
| miscellaneous
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, December 2009
| resolution
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(7 pages)
|
(288c) Director and secretary's change of particulars
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 13th February 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 10/06/2008 from 63 candlemakers 112 york road london SW11 3RS
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, October 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 8th, October 2007
| incorporation
|
Free Download
(13 pages)
|