(AA) Small company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024
| accounts
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Free Download
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(AD01) Change of registered address from 307 Euston Road Bloomsbury London NW1 3AD United Kingdom on Mon, 3rd Apr 2023 to Victoria House Level 6 Bloomsbury Square London WC1B 4DA
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Mar 2023
filed on: 7th, March 2023
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 6th Mar 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 6th Mar 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 18th Aug 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 18th Aug 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 18th Aug 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 18th Aug 2022 new director was appointed.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Shakespeare House 168 Lavender Hill London SW11 5TG on Thu, 1st Apr 2021 to 307 Euston Road Bloomsbury London NW1 3AD
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(7 pages)
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(CH01) On Tue, 7th Jan 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 7th Jan 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on Sun, 31st Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 83 Victoria Street London SW1H 0HW on Mon, 26th Oct 2015 to Shakespeare House 168 Lavender Hill London SW11 5TG
filed on: 26th, October 2015
| address
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on Mon, 16th Feb 2015
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Mon, 30th Mar 2015
filed on: 27th, April 2015
| officers
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to Mon, 15th Dec 2014
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 15th Dec 2014 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 15th Dec 2014 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 17th Dec 2014 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 17th Dec 2014 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 107-111 Fleet Street London EC4A 2AB on Tue, 9th Dec 2014 to 83 Victoria Street London SW1H 0HW
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 15th Dec 2013
filed on: 13th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 7th Feb 2014 new director was appointed.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Fri, 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 10th May 2013. Old Address: 73/75 Mortimer Street London W1W 7SQ
filed on: 10th, May 2013
| address
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sat, 15th Dec 2012 director's details were changed
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Mon, 10th Dec 2012
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Dec 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Dec 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Dec 2009
filed on: 2nd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Dec 2008
filed on: 22nd, November 2010
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2007
filed on: 22nd, November 2010
| annual return
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2009
filed on: 26th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AP04) On Tue, 30th Mar 2010, company appointed a new person to the position of a secretary
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2009
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 28th Jan 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 28th Jan 2010
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 28th Jan 2010 new director was appointed.
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 28th Jan 2010. Old Address: C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ
filed on: 28th, January 2010
| address
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Wed, 31st Dec 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2007
filed on: 25th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Fri, 28th Mar 2008 with complete member list
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 26th, March 2008
| accounts
|
Free Download
(15 pages)
|
(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Sat, 10th Feb 2007 with complete member list
filed on: 10th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Sat, 10th Feb 2007 with complete member list
filed on: 10th, February 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Thu, 26th Jan 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 26th Jan 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 26th Jan 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 26th Jan 2006 New secretary appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 26th Jan 2006 Secretary resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
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(288a) On Thu, 26th Jan 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 26th Jan 2006 Director resigned
filed on: 26th, January 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT
filed on: 26th, January 2006
| address
|
Free Download
(1 page)
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(288a) On Thu, 26th Jan 2006 New director appointed
filed on: 26th, January 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, December 2005
| incorporation
|
Free Download
(14 pages)
|