(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, October 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 24th, October 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On Tuesday 2nd March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On Monday 27th July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on Wednesday 4th January 2017. Company's previous address: Third Floor 111 Charterhouse Street London EC1M 6AW.
filed on: 4th, January 2017
| address
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Free Download
(1 page)
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(CH01) On Friday 1st January 2016 director's details were changed
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2016
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Third Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on Thursday 29th October 2015. Company's previous address: 3rd Floor 111 Charterhouse Street London EC1M 6AW.
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 4th January 2015
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 26th November 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 4th January 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
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(AP03) Appointment (date: Wednesday 13th November 2013) of a secretary
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On Wednesday 30th October 2013 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 4th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th January 2012
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On Sunday 3rd January 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Tuesday 13th January 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list
filed on: 15th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 11th January 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(5 pages)
|
(288a) On Wednesday 1st March 2006 New secretary appointed
filed on: 1st, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 1st March 2006 New secretary appointed
filed on: 1st, March 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 1st March 2006 Secretary resigned;director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 1st March 2006 Secretary resigned;director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 28th February 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 28th February 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 28th February 2006 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD
filed on: 17th, February 2005
| address
|
Free Download
(1 page)
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(288a) On Tuesday 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
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(288b) On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 25th January 2005 New secretary appointed;new director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 25th January 2005 New director appointed
filed on: 25th, January 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 199 shares on Tuesday 4th January 2005. Value of each share 1 £, total number of shares: 200.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 199 shares on Tuesday 4th January 2005. Value of each share 1 £, total number of shares: 200.
filed on: 19th, January 2005
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/06 to 31/03/06
filed on: 19th, January 2005
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, January 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2005
| incorporation
|
Free Download
(19 pages)
|