(AA) Dormant company accounts made up to December 31, 2022
filed on: 11th, May 2023
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 8th, August 2022
| accounts
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(6 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 6th, August 2021
| accounts
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Free Download
(6 pages)
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(AP01) On February 22, 2021 new director was appointed.
filed on: 8th, March 2021
| officers
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 1st, December 2020
| accounts
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Free Download
(6 pages)
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(AP01) On July 10, 2019 new director was appointed.
filed on: 18th, July 2019
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on July 10, 2019
filed on: 17th, July 2019
| officers
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(1 page)
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(AP03) Appointment (date: July 10, 2019) of a secretary
filed on: 17th, July 2019
| officers
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(2 pages)
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(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 29, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 29th, March 2019
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 22nd, January 2019
| accounts
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(6 pages)
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(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX.
filed on: 1st, November 2018
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 9th, January 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 8th, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, June 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2016
filed on: 17th, March 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on March 17, 2016: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2014
filed on: 22nd, May 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 13, 2015: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2014
filed on: 5th, March 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 5, 2014: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
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(AP03) Appointment (date: March 8, 2012) of a secretary
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(5 pages)
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(AP01) On April 20, 2011 new director was appointed.
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 7, 2011
filed on: 7th, April 2011
| officers
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Free Download
(1 page)
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(CH01) On February 27, 2010 director's details were changed
filed on: 29th, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On February 27, 2010 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on August 18, 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, April 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 26, 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
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(288a) On September 4, 2009 Director appointed
filed on: 4th, September 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
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Free Download
(1 page)
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(363a) Period up to March 2, 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 5th, November 2008
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to April 2, 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
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(288a) On May 15, 2007 New director appointed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
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(288a) On May 15, 2007 New director appointed
filed on: 15th, May 2007
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 2nd, April 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 2nd, April 2007
| accounts
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Free Download
(1 page)
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(288b) On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
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Free Download
(1 page)
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(288a) On March 12, 2007 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On March 12, 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On March 12, 2007 Director resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On March 12, 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On March 12, 2007 New director appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 12, 2007 New secretary appointed
filed on: 12th, March 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR
filed on: 12th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR
filed on: 12th, March 2007
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2007
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, February 2007
| incorporation
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Free Download
(18 pages)
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