(AD01) Address change date: Sun, 17th Dec 2023. New Address: 20 Da Palma Anselm Road London SW6 1LL. Previous address: 10 Grosvenor Road Southport PR8 2JF England
filed on: 17th, December 2023
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 5th, November 2023
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 27th, September 2022
| accounts
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 16th, November 2021
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Tue, 12th Jan 2021. New Address: 10 Grosvenor Road Southport PR8 2JF. Previous address: Suit11 8 Shepherd Market London W1J 7JY England
filed on: 12th, January 2021
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 30th, September 2020
| accounts
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Free Download
(3 pages)
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(TM01) Tue, 2nd Apr 2019 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 3rd, November 2019
| accounts
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Free Download
(5 pages)
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(CH01) On Mon, 1st Oct 2018 director's details were changed
filed on: 16th, April 2019
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 1st Apr 2019 new director was appointed.
filed on: 11th, April 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Nov 2018
filed on: 26th, November 2018
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 2nd, November 2018
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Sat, 15th Sep 2018. New Address: Suit11 8 Shepherd Market London W1J 7JY. Previous address: 3rd Floor, Westside London 57 Poland Street London W1F 7NW England
filed on: 15th, September 2018
| address
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Free Download
(1 page)
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(AP01) On Tue, 1st May 2018 new director was appointed.
filed on: 29th, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Tue, 1st May 2018 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
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Free Download
(1 page)
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(TM02) Tue, 1st May 2018 - the day secretary's appointment was terminated
filed on: 29th, May 2018
| officers
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Free Download
(1 page)
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(TM01) Sun, 1st Apr 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
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Free Download
(1 page)
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(AP02) New member appointment on Sun, 1st Apr 2018.
filed on: 4th, May 2018
| officers
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Free Download
(2 pages)
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(TM01) Wed, 21st Mar 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 1st Mar 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(8 pages)
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(TM01) Sat, 1st Apr 2017 - the day director's appointment was terminated
filed on: 25th, October 2017
| officers
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Free Download
(1 page)
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(CH01) On Mon, 1st May 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 26th, October 2016
| accounts
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Free Download
(6 pages)
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(CH01) On Thu, 5th May 2016 director's details were changed
filed on: 26th, July 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 8th Feb 2016 with full list of members
filed on: 18th, February 2016
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: Tue, 3rd Nov 2015. New Address: 3rd Floor, Westside London 57 Poland Street London W1F 7NW. Previous address: 2 Totteridge Green London N20 8PG England
filed on: 3rd, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Thu, 8th Oct 2015. New Address: 2 Totteridge Green London N20 8PG. Previous address: Westside London 3rd Floor 57 Poland Street London W1F 7NW
filed on: 8th, October 2015
| address
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Free Download
(1 page)
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(CH01) On Sat, 8th Aug 2015 director's details were changed
filed on: 8th, October 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 8th Feb 2015 with full list of members
filed on: 10th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 10th Feb 2015: 1.00 GBP
capital
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(AP01) On Tue, 1st Apr 2014 new director was appointed.
filed on: 26th, November 2014
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 21st Jul 2014. New Address: Westside London 3Rd Floor 57 Poland Street London W1F 7NW. Previous address: 3Rd Floor Westside London, 57 Poland Street London W1F 7NW England
filed on: 21st, July 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 21st, July 2014
| accounts
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Free Download
(6 pages)
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(CH01) On Sat, 1st Jun 2013 director's details were changed
filed on: 21st, July 2014
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 19th Jun 2014. Old Address: 46 Foyle Road London N17 0NL
filed on: 19th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 8th Feb 2014 with full list of members
filed on: 12th, February 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
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(TM01) Sat, 27th Jul 2013 - the day director's appointment was terminated
filed on: 27th, July 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 8th Feb 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
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(AP01) On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 3rd, August 2012
| accounts
|
Free Download
(5 pages)
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(TM01) Fri, 15th Jun 2012 - the day director's appointment was terminated
filed on: 15th, June 2012
| officers
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Free Download
(1 page)
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(AP01) On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 8th Feb 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 30th, October 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Fri, 28th Oct 2011. Old Address: C/O the Money Farm 1St Floor 1 Warwick London SW1E 5ER United Kingdom
filed on: 28th, October 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: 46 Foyle Road London N17 0NL United Kingdom
filed on: 29th, March 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 8th Feb 2011 with full list of members
filed on: 8th, February 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 10th, September 2010
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 26th Jul 2010. Old Address: the Money Farm 1St Floor 1 Warwick Row London SW1E 5ER
filed on: 26th, July 2010
| address
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Free Download
(1 page)
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(AP02) New member appointment on Tue, 13th Jul 2010.
filed on: 13th, July 2010
| officers
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Free Download
(2 pages)
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(TM01) Mon, 12th Jul 2010 - the day director's appointment was terminated
filed on: 12th, July 2010
| officers
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Free Download
(1 page)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 5th, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 8th Feb 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 1st, November 2009
| accounts
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Free Download
(5 pages)
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(288b) On Mon, 31st Aug 2009 Appointment terminated secretary
filed on: 31st, August 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 12th, February 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008
filed on: 3rd, December 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 15th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 15th, February 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: 47 eastern road london N22 7AS
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: 47 eastern road london N22 7AS
filed on: 29th, January 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 5th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 5th, December 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2006
| incorporation
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Free Download
(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2006
| incorporation
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Free Download
(8 pages)
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