(CH01) On Fri, 19th Jan 2024 director's details were changed
filed on: 26th, January 2024
| officers
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(2 pages)
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(CH01) On Fri, 3rd Nov 2023 director's details were changed
filed on: 3rd, November 2023
| officers
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(2 pages)
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(CH01) On Tue, 31st Oct 2023 director's details were changed
filed on: 31st, October 2023
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, February 2017
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Tue, 17th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 6th Jun 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Sun, 17th May 2015 with full list of members
filed on: 29th, June 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Mon, 29th Jun 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 10th, February 2015
| accounts
|
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(4 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 13th, November 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 17th May 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
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(3 pages)
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(SH01) Capital declared on Tue, 27th May 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 26th, November 2013
| accounts
|
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(4 pages)
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(CH01) On Mon, 14th Oct 2013 director's details were changed
filed on: 14th, October 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Fri, 17th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
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(5 pages)
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(AD01) Company moved to new address on Wed, 24th Apr 2013. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
filed on: 24th, April 2013
| address
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, January 2013
| accounts
|
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(7 pages)
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(CH01) On Mon, 31st Oct 2011 director's details were changed
filed on: 26th, June 2012
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Thu, 17th May 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 21st, October 2011
| accounts
|
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(7 pages)
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(TM02) Thu, 22nd Sep 2011 - the day secretary's appointment was terminated
filed on: 22nd, September 2011
| officers
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(1 page)
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(TM01) Thu, 22nd Sep 2011 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
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(1 page)
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(AR01) Annual return drawn up to Tue, 17th May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
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(5 pages)
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(AD01) Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O King & King Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
filed on: 2nd, June 2011
| address
|
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(1 page)
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(AD01) Company moved to new address on Tue, 16th Nov 2010. Old Address: 173 Great Portland Street London W1W 5PH
filed on: 16th, November 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 15th, November 2010
| accounts
|
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 17th May 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
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(5 pages)
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(AD01) Company moved to new address on Mon, 24th May 2010. Old Address: 37 Warren Street London W1T 6AD United Kingdom
filed on: 24th, May 2010
| address
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 25th, January 2010
| accounts
|
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(1 page)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
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(2 pages)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
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(2 pages)
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(CH03) On Sun, 1st Nov 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 20th, July 2009
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 8th, July 2009
| officers
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(1 page)
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(363a) Annual return up to Thu, 18th Jun 2009 with shareholders record
filed on: 18th, June 2009
| annual return
|
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 18th, June 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, November 2008
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 28th, October 2008
| accounts
|
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(5 pages)
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(363a) Annual return up to Fri, 23rd May 2008 with shareholders record
filed on: 23rd, May 2008
| annual return
|
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(4 pages)
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(288c) Director's change of particulars
filed on: 15th, May 2008
| officers
|
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(1 page)
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(225) Prev ext from 31/03/2008 to 30/06/2008
filed on: 2nd, April 2008
| accounts
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(1 page)
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(287) Registered office changed on 02/04/2008 from 173 great portland street london W1W 5PH
filed on: 2nd, April 2008
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to Wed, 6th Jun 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Wed, 6th Jun 2007 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Wed, 6th Jun 2007 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH
filed on: 16th, June 2006
| address
|
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(1 page)
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(287) Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH
filed on: 16th, June 2006
| address
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 16th Jun 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Fri, 16th Jun 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(8 pages)
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(287) Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH
filed on: 24th, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH
filed on: 24th, June 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(3 pages)
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(363(287)) Registered office changed on 17/06/05
annual return
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(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record
filed on: 17th, June 2005
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 8th, April 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 8th, April 2005
| accounts
|
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(1 page)
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(288a) On Wed, 7th Jul 2004 New secretary appointed;new director appointed
filed on: 7th, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 7th Jul 2004 Secretary resigned;director resigned
filed on: 7th, July 2004
| officers
|
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(1 page)
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(288a) On Wed, 7th Jul 2004 New secretary appointed;new director appointed
filed on: 7th, July 2004
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 7th Jul 2004 Secretary resigned;director resigned
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2004
| capital
|
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, June 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX
filed on: 7th, June 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX
filed on: 7th, June 2004
| address
|
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(1 page)
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(288a) On Mon, 7th Jun 2004 New director appointed
filed on: 7th, June 2004
| officers
|
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(2 pages)
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(288a) On Mon, 7th Jun 2004 New secretary appointed;new director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(3 pages)
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(288a) On Mon, 7th Jun 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 7th Jun 2004 New secretary appointed;new director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Wed, 19th May 2004 Secretary resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 19th May 2004 Director resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 19th May 2004 Secretary resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 19th May 2004 Director resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2004
| incorporation
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(9 pages)
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