(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
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(CH01) On Friday 16th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 18th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 7th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
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(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 31st December 2014
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(10 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 28th, April 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st August 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 28 Devonshire Place Mews London W1G 6DA to 88 Baker Street London W1U 6TQ on Wednesday 10th December 2014
filed on: 10th, December 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 7th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
(AP04) On Thursday 19th December 2013 - new secretary appointed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 19th December 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 20th April 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th December 2013
capital
|
|
(CH04) Secretary's details were changed on Saturday 1st June 2013
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st June 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st June 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 29th November 2013 from the Basement 25 Weymouth Street London W1G 7BP
filed on: 29th, November 2013
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 18th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 22nd, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 20th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 11th August 2011.
filed on: 11th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 28th July 2011
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 20th April 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 20th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(14 pages)
|
(363a) Annual return made up to Tuesday 19th May 2009
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tuesday 19th May 2009 Appointment terminated secretary
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 19th May 2009 Secretary appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(7 pages)
|
(288b) On Tuesday 29th January 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 29th January 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 29th January 2008
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
|
(363s) Annual return made up to Friday 21st September 2007
filed on: 21st, September 2007
| annual return
|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 30th, August 2007
| accounts
|
Free Download
(7 pages)
|
(288b) On Tuesday 31st July 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 31st July 2007 Secretary resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 31st July 2007 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/07/07 from: 96-98 baker street london W1U 6TJ
filed on: 15th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/07/07 from: 96-98 baker street london W1U 6TJ
filed on: 15th, July 2007
| address
|
Free Download
(1 page)
|
(288b) On Thursday 5th July 2007 Director resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 5th July 2007 Director resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 11th June 2007 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to Saturday 31st December 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts made up to Saturday 31st December 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(1 page)
|
(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on Thursday 3rd November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 3rd November 2005. Value of each share 1 £, total number of shares: 100.
filed on: 7th, December 2005
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 21st November 2005 New director appointed
filed on: 21st, November 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 10th November 2005 Director resigned
filed on: 10th, November 2005
| officers
|
Free Download
(1 page)
|
(AA) Accounts made up to Friday 31st December 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
(AA) Accounts made up to Friday 31st December 2004
filed on: 23rd, February 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Friday 26th November 2004
filed on: 26th, November 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Friday 26th November 2004
filed on: 26th, November 2004
| annual return
|
Free Download
(7 pages)
|
(288b) On Friday 19th December 2003 Secretary resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th December 2003 New secretary appointed;new director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(3 pages)
|
(288b) On Friday 19th December 2003 Director resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Friday 19th December 2003 Secretary resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th December 2003 New director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th December 2003 New secretary appointed;new director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(3 pages)
|
(288b) On Friday 19th December 2003 Director resigned
filed on: 19th, December 2003
| officers
|
Free Download
(1 page)
|
(288a) On Friday 19th December 2003 New director appointed
filed on: 19th, December 2003
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2003
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2003
| incorporation
|
Free Download
(18 pages)
|