(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 19th, January 2024
| 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 2022/04/30
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 25th, January 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 27th, May 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 21st, March 2019
| accounts
|
Free Download
(7 pages)
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(AP01) New director appointment on 2019/01/01.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 2017/12/31 to 2018/04/30
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
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(CH01) On 2018/08/01 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, December 2017
| accounts
|
Free Download
(6 pages)
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(TM01) 2017/02/24 - the day director's appointment was terminated
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/02/01.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/09/02 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
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(CH01) On 2015/09/01 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2015/06/19. New Address: 342 Regents Park Road London N3 2LJ. Previous address: 15 Duncan Terrace London N1 8BZ
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/09/02 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/09/02 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/03
capital
|
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(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/08/31.
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/09/02 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 18th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/09/02 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/26.
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/08/25 from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ
filed on: 25th, August 2011
| address
|
Free Download
(2 pages)
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(TM01) 2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
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(TM02) 2011/08/25 - the day secretary's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
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(TM01) 2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/08/25 - the day director's appointment was terminated
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2010/08/31
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/09/02 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/08/31
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
(CH03) On 2010/02/25 secretary's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010/02/25 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
(363a) Annual return up to 2009/09/08 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/08/31
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 24/06/2008 from duane morris 5TH floor 4 chiswell street london EC1Y 4UP
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/08/31
filed on: 13th, June 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/09/12 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/09/12 with shareholders record
filed on: 12th, September 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31
filed on: 12th, June 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2006/09/19 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 2006/09/19 with shareholders record
filed on: 19th, September 2006
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31
filed on: 9th, August 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31
filed on: 9th, August 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 2005/09/16 with shareholders record
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed character gifts LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed character gifts LIMITEDcertificate issued on 31/01/05
filed on: 31st, January 2005
| change of name
|
Free Download
(2 pages)
|
(288b) On 2004/11/08 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/11/08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/11/08 Secretary resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/11/08 Director resigned
filed on: 8th, November 2004
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 22nd, September 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/08/05
filed on: 22nd, September 2004
| accounts
|
Free Download
(1 page)
|
(288a) On 2004/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
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(288a) On 2004/09/22 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/22 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/22 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/22 New secretary appointed;new director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/22 New director appointed
filed on: 22nd, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 2004/09/20 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/09/20 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/09/10 Secretary resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/10 Director resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/10 Director resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/09/10 Secretary resigned
filed on: 10th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/09/10 New secretary appointed
filed on: 10th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/09/10 New secretary appointed
filed on: 10th, September 2004
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, September 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/09/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, September 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 2nd, September 2004
| incorporation
|
Free Download
(31 pages)
|