(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Wed, 11th Oct 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
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(AP01) On Sun, 11th Sep 2022 new director was appointed.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 26th Jul 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 20th Dec 2021
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, November 2020
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on Wed, 1st Apr 2020
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 20th Sep 2019 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on Wed, 8th Nov 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
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(AP01) On Tue, 8th Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 8th Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 8th Mar 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 14th Mar 2016
filed on: 15th, March 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 10th Aug 2015: 19.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on Thu, 14th Aug 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
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(AP04) On Tue, 1st Jul 2014, company appointed a new person to the position of a secretary
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 7th Aug 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 28 Church Road Stanmore Middlesex HA7 4XR England on Thu, 7th Aug 2014 to 28 Church Road Stanmore Middlesex HA7 4XR
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 28th May 2014. Old Address: C/O C/O Granvilles 68 Queens Gardens London W2 3AH England
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 20th Jan 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on Wed, 31st Jul 2013: 19.00 GBP
filed on: 19th, September 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Fri, 9th Aug 2013. Old Address: C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Sun, 31st Jul 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 11th Nov 2011 new director was appointed.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jul 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on Mon, 8th Aug 2011
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 8th Aug 2011
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 8th Aug 2011, company appointed a new person to the position of a secretary
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 8th Aug 2011. Old Address: 88 St. Nicholas Close Amersham Buckinghamshire HP7 9NP United Kingdom
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 11th Jul 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jul 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sun, 11th Jul 2010 director's details were changed
filed on: 1st, August 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sun, 1st Aug 2010: 17.00 GBP
filed on: 1st, August 2010
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On Wed, 13th Jan 2010 new director was appointed.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 13th Jan 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 13th Jan 2010 secretary's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 12th Jan 2010. Old Address: 17 Cooper House Lyons Place London NW8 8NJ
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 4th Aug 2009 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 25th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Tue, 5th Aug 2008 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 31/07/07 from: cooper house lyons place london NW8 8NJ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 31/07/07 from: cooper house lyons place london NW8 8NJ
filed on: 31st, July 2007
| address
|
Free Download
(1 page)
|
(288a) On Fri, 21st Jul 2006 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 21st Jul 2006 New secretary appointed;new director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 21st Jul 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 21st Jul 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 21st Jul 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Fri, 21st Jul 2006 Director resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 21st Jul 2006 Secretary resigned
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(13 pages)
|