(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, June 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 5th May 2021 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st October 2009
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 1st October 2009.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 24 Cornwall Road Dorchester DT1 1RX. Change occurred on Thursday 10th May 2018. Company's previous address: 68 Grafton Way London W1T 5DS United Kingdom.
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 062200570014, created on Thursday 21st December 2017
filed on: 2nd, January 2018
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 062200570013, created on Monday 20th November 2017
filed on: 21st, November 2017
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 062200570011, created on Tuesday 18th July 2017
filed on: 18th, July 2017
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 062200570012, created on Tuesday 18th July 2017
filed on: 18th, July 2017
| mortgage
|
Free Download
(20 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 68 Grafton Way London W1T 5DS. Change occurred on Tuesday 24th November 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG.
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th April 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 062200570010, created on Friday 6th March 2015
filed on: 9th, March 2015
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 062200570009, created on Wednesday 28th January 2015
filed on: 12th, February 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 062200570008
filed on: 8th, July 2014
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 062200570007
filed on: 3rd, June 2014
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 062200570006
filed on: 8th, May 2014
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 062200570005
filed on: 7th, May 2014
| mortgage
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th April 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 23rd, June 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, May 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, February 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2011
| mortgage
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 6th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 1st June 2011
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 19th April 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Saturday 9th May 2009 - Annual return with full member list
filed on: 9th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/04/2008 to 30/09/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 28th May 2008 - Annual return with full member list
filed on: 28th, May 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On Wednesday 11th July 2007 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 11th July 2007 New director appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 20th June 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th June 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th June 2007 Director resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 20th June 2007 Secretary resigned
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On Sunday 17th June 2007 New director appointed
filed on: 17th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 17th June 2007 New secretary appointed
filed on: 17th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 17th June 2007 New secretary appointed
filed on: 17th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Sunday 17th June 2007 New director appointed
filed on: 17th, June 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|