(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
| accounts
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(3 pages)
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(CH01) On May 18, 2023 director's details were changed
filed on: 18th, May 2023
| officers
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(2 pages)
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(CH03) On April 24, 2010 secretary's details were changed
filed on: 18th, May 2023
| officers
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(1 page)
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(CH03) On May 18, 2023 secretary's details were changed
filed on: 18th, May 2023
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, January 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 4th, November 2021
| accounts
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(2 pages)
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(AD01) Registered office address changed from 46 Lady Somerset Road London NW5 1TU to 37 Fleet Street London EC4P 4DQ on July 28, 2021
filed on: 28th, July 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, November 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, December 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, November 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 9th, August 2017
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
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(4 pages)
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(AR01) Annual return made up to April 27, 2016 with full list of members
filed on: 19th, May 2016
| annual return
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(5 pages)
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(SH01) Capital declared on May 19, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
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(4 pages)
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(AR01) Annual return made up to April 27, 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
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(4 pages)
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(AR01) Annual return made up to April 27, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
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(5 pages)
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(SH01) Capital declared on May 22, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on March 31, 2014. Old Address: C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE United Kingdom
filed on: 31st, March 2014
| address
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(1 page)
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(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014
filed on: 31st, March 2014
| accounts
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 23rd, January 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to April 27, 2013 with full list of members
filed on: 3rd, May 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 16th, January 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to April 27, 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 1st, February 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to April 28, 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
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(5 pages)
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(CH03) On April 28, 2011 secretary's details were changed
filed on: 8th, July 2011
| officers
|
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(2 pages)
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(AR01) Annual return made up to April 27, 2011 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on May 20, 2011. Old Address: 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 20th, May 2011
| address
|
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(1 page)
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(CH01) On April 27, 2011 director's details were changed
filed on: 20th, May 2011
| officers
|
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(2 pages)
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(CH03) On April 27, 2011 secretary's details were changed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on July 9, 2010
filed on: 2nd, August 2010
| capital
|
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(5 pages)
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(AR01) Annual return made up to April 27, 2010 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 24th, November 2009
| accounts
|
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(5 pages)
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(AP03) On November 23, 2009 - new secretary appointed
filed on: 23rd, November 2009
| officers
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(3 pages)
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(TM02) Secretary appointment termination on November 23, 2009
filed on: 23rd, November 2009
| officers
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(2 pages)
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(363a) Annual return made up to June 1, 2009
filed on: 1st, June 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 22nd, October 2008
| accounts
|
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(5 pages)
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(363a) Annual return made up to August 4, 2008
filed on: 4th, August 2008
| annual return
|
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(5 pages)
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(287) Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE
filed on: 14th, August 2007
| address
|
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(1 page)
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(287) Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE
filed on: 14th, August 2007
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 21st, June 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 21st, June 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to June 13, 2007
filed on: 13th, June 2007
| annual return
|
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(6 pages)
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(363s) Annual return made up to June 13, 2007
filed on: 13th, June 2007
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on April 27, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, May 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on April 27, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 11th, May 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, May 2006
| resolution
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, May 2006
| resolution
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(2 pages)
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(288b) On April 27, 2006 Secretary resigned
filed on: 27th, April 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, April 2006
| incorporation
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(21 pages)
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(288b) On April 27, 2006 Secretary resigned
filed on: 27th, April 2006
| officers
|
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(1 page)
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