(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 26th, June 2023
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 2nd, June 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 10th, April 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/03/28. New Address: 306B Fulham Road London SW10 9ER. Previous address: C/O Herkes Courtney Wong Ltd 3rd Floor 19 Gerrard Street London W1D 6JG
filed on: 28th, March 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 25th, June 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/09/30
filed on: 10th, June 2017
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/08/09 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/08/20
capital
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 20th, June 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: 2015/02/23. New Address: C/O Herkes Courtney Wong Ltd 3Rd Floor 19 Gerrard Street London W1D 6JG. Previous address: C/O Wong Lange 29-30 Frith Street London W1D 5LG
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/08/09 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 27th, June 2014
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2014/06/27.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) 2014/06/27 - the day director's appointment was terminated
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/11/27 from 306B Fulham Road London SW10 9ER England
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/08/09 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/08/09.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/08/09 - the day director's appointment was terminated
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/08/06 - the day director's appointment was terminated
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/08/06 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 17th, July 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2013/07/09 from 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/08/07 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2012/08/15 from 306B Fulham Road London SW10 9ER United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/15 from 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/08/07 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/22.
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 22nd, August 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) 2011/08/22 - the day director's appointment was terminated
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/08/07 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/09/03 from 4Th Floor 1 Gerrard Place London W1D 5PA
filed on: 3rd, September 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/08/31 from 306B Fulham Road London SW10 9ER United Kingdom
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
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(TM02) 2010/08/26 - the day secretary's appointment was terminated
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 26th, May 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 11th, May 2009
| accounts
|
Free Download
(4 pages)
|
(288a) On 2009/02/23 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/02/23 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2008/10/22 Appointment terminated director
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/10/22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/10/07 Appointment terminated director
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2008/09/29 with shareholders record
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/08/04 Appointment terminated director
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 28th, July 2008
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 30/06/2008 from 290 fulham road london SW10 9EW
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
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(288a) On 2008/06/17 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/06/16 Appointment terminated director
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/03/15 Secretary appointed
filed on: 15th, March 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/03/14 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/08/07 from: 3RD floor 19 gerrard street london W1D 6JG
filed on: 17th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/08/07 from: 3RD floor 19 gerrard street london W1D 6JG
filed on: 17th, August 2007
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/08/10 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/08/10 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/08/10 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/08/10 New secretary appointed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
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Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 7th, August 2007
| incorporation
|
Free Download
(19 pages)
|