(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Friday 8th September 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 8th September 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th September 2020
filed on: 12th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th September 2018
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 8th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 8th September 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Nabarro 34-35 Eastcastle Street London W1W 8DW. Change occurred on Friday 15th August 2014. Company's previous address: 2a Luke Street Hawaii Design Ltd 2Nd Floor London London EC2A 4NT.
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Monday 30th September 2013 (was Monday 31st March 2014).
filed on: 4th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wednesday 21st August 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, January 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 24th January 2013 from 3Rd Floor Luke Street London EC2A 4NT United Kingdom
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2013
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 13th October 2010 from 9 Bedeburn Road Whorlton Grange Newcastle upon Tyne NE5 4JL
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 13th October 2010
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th September 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 8th September 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Sunday 27th September 2009 - Annual return with full member list
filed on: 27th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, July 2009
| accounts
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 30th September 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Monday 1st October 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 1st October 2007 - Annual return with full member list
filed on: 1st, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 10th October 2006 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 10th October 2006 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Friday 30th September 2005 New director appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 30th September 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 30th September 2005 New director appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 30th September 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Monday 12th September 2005 Director resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th September 2005 Secretary resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th September 2005 Director resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th September 2005 Secretary resigned
filed on: 12th, September 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(9 pages)
|