(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
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(6 pages)
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(CH01) On Tue, 25th Jul 2023 director's details were changed
filed on: 25th, July 2023
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 8th, December 2022
| accounts
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(6 pages)
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(AP01) On Fri, 21st Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 9th, December 2021
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 6th, November 2020
| accounts
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(6 pages)
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(CH01) On Wed, 5th Aug 2020 director's details were changed
filed on: 5th, August 2020
| officers
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(2 pages)
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(AD01) Change of registered address from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom on Thu, 2nd Jul 2020 to 6th Floor, 2 London Wall Place London EC2Y 5AU
filed on: 2nd, July 2020
| address
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Free Download
(1 page)
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(AD01) Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Mon, 16th Dec 2019 to 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 16th, December 2019
| address
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(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
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Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Fri, 29th Mar 2019
filed on: 16th, April 2019
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England on Fri, 6th Oct 2017 to New Bridge Street House 30-34 New Bridge Street London EC4V6BJ
filed on: 6th, October 2017
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Euro House 1394 High Road London N20 9YZ on Wed, 4th Oct 2017 to 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
filed on: 4th, October 2017
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 3rd, December 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013
filed on: 8th, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 8th Jan 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Dec 2010
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2009
filed on: 4th, February 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 24th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Thu, 5th Feb 2009 with complete member list
filed on: 5th, February 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 04/02/2009 from euro house 1394 high road london N20 9YZ
filed on: 4th, February 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 4th, February 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 4th, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 29th, August 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 2nd Jun 2008 with complete member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 20/02/08 from: 27 chester road london N19 5DF
filed on: 20th, February 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/02/08 from: 27 chester road london N19 5DF
filed on: 20th, February 2008
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 22nd, October 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Mon, 15th Jan 2007 with complete member list
filed on: 15th, January 2007
| annual return
|
Free Download
(6 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, May 2006
| capital
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Free Download
(4 pages)
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(88(2)R) Alloted 999 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, May 2006
| capital
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Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 11th, May 2006
| capital
|
Free Download
(4 pages)
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(88(2)R) Alloted 999 shares on Fri, 23rd Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, May 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 6th, March 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/06 to 31/03/07
filed on: 6th, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2005
| incorporation
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(17 pages)
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(288b) On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
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(1 page)
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(288b) On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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