(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, February 2024
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 23rd December 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 23rd December 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. Change occurred on Thursday 13th October 2022. Company's previous address: Devonshire House 1 Devonshire Street London W1W 5DR.
filed on: 13th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) 1200.00 GBP is the capital in company's statement on Thursday 7th April 2022
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 7th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 7th April 2022.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On Friday 14th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On Monday 11th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th October 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 12th June 2015
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 700.00 GBP is the capital in company's statement on Friday 7th November 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th October 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th October 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) 700.00 GBP is the capital in company's statement on Friday 25th November 2011
filed on: 12th, December 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th October 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 14th January 2011
filed on: 14th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 27th October 2010 secretary's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th October 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 27th October 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 650.00 GBP is the capital in company's statement on Thursday 26th August 2010
filed on: 6th, October 2010
| capital
|
Free Download
(4 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Tuesday 8th December 2009
filed on: 2nd, January 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Wednesday 30th June 2010, originally was Sunday 31st October 2010.
filed on: 2nd, January 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 20th November 2009) of a secretary
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Saturday 31st October 2009
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 31st October 2009
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(49 pages)
|