(AD01) Address change date: 2023/03/22. New Address: Mountview Court 1148 High Road Whetstone London N20 0RA. Previous address: 869 High Road London N12 8QA England
filed on: 22nd, March 2023
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
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(6 pages)
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(AD01) Address change date: 2021/10/01. New Address: 869 High Road London N12 8QA. Previous address: Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
filed on: 1st, October 2021
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, March 2021
| accounts
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(7 pages)
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(AD01) Address change date: 2020/06/26. New Address: Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN. Previous address: 39a Welbeck Street London W1G 8DH
filed on: 26th, June 2020
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, December 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2016/02/01 with full list of members
filed on: 3rd, March 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/02/01 with full list of members
filed on: 2nd, April 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, December 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/02/01 with full list of members
filed on: 10th, February 2014
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 22nd, November 2013
| accounts
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(6 pages)
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(AA01) Accounting reference date changed from 2013/02/28 to 2013/03/31
filed on: 1st, November 2013
| accounts
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(1 page)
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(AR01) Annual return drawn up to 2013/02/01 with full list of members
filed on: 5th, February 2013
| annual return
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(4 pages)
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(AD01) Change of registered office on 2013/02/04 from 4 Chandos Street London W1A 3BQ
filed on: 4th, February 2013
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/02/28
filed on: 1st, February 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/02/01 with full list of members
filed on: 14th, March 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2011/02/28
filed on: 5th, January 2012
| accounts
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(3 pages)
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(TM01) 2011/09/12 - the day director's appointment was terminated
filed on: 12th, September 2011
| officers
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(1 page)
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(TM01) 2011/03/15 - the day director's appointment was terminated
filed on: 15th, March 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 2011/02/01 with full list of members
filed on: 15th, March 2011
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2010/02/28
filed on: 27th, January 2011
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2010/02/01 with full list of members
filed on: 2nd, March 2010
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2009/02/28
filed on: 22nd, January 2010
| accounts
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(2 pages)
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(363a) Annual return up to 2009/02/17 with shareholders record
filed on: 17th, February 2009
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/02/28
filed on: 22nd, December 2008
| accounts
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(1 page)
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(363a) Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/02/12 with shareholders record
filed on: 12th, February 2008
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/02/28
filed on: 6th, December 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/02/28
filed on: 6th, December 2007
| accounts
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(1 page)
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(363a) Annual return up to 2007/03/01 with shareholders record
filed on: 1st, March 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/03/01 with shareholders record
filed on: 1st, March 2007
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/02/28
filed on: 29th, January 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/02/28
filed on: 29th, January 2007
| accounts
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(2 pages)
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(363s) Annual return up to 2006/02/09 with shareholders record
filed on: 9th, February 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/02/09 with shareholders record
filed on: 9th, February 2006
| annual return
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(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2005
| resolution
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(12 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2005
| resolution
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(12 pages)
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(288b) On 2005/02/22 Director resigned
filed on: 22nd, February 2005
| officers
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(1 page)
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(288b) On 2005/02/22 Director resigned
filed on: 22nd, February 2005
| officers
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(1 page)
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(287) Registered office changed on 17/02/05 from: 280 grays inn road london WC1X 8EB
filed on: 17th, February 2005
| address
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(1 page)
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(287) Registered office changed on 17/02/05 from: 280 grays inn road london WC1X 8EB
filed on: 17th, February 2005
| address
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(1 page)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(288b) On 2005/02/17 Secretary resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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Free Download
(2 pages)
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(288a) On 2005/02/17 New director appointed
filed on: 17th, February 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005/02/17 Secretary resigned
filed on: 17th, February 2005
| officers
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(1 page)
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(288a) On 2005/02/17 New secretary appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(288a) On 2005/02/17 New secretary appointed
filed on: 17th, February 2005
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 1st, February 2005
| incorporation
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(17 pages)
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(NEWINC) Company registration
filed on: 1st, February 2005
| incorporation
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(17 pages)
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