(AD01) Change of registered address from 2nd Floor/Front/South 12 D'arblay Street London W1F 8DU England on Sat, 15th Aug 2020 to Pearl Assurance House 319 Ballards Lane London N12 8LY
filed on: 15th, August 2020
| address
|
Free Download
(2 pages)
|
(AP04) On Tue, 30th Jun 2020, company appointed a new person to the position of a secretary
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CH03) On Tue, 11th Feb 2020 secretary's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 11th Feb 2020 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Unit 11 36 Langham Street London W1W 7AP on Fri, 17th Feb 2017 to 2nd Floor/Front/South 12 D'arblay Street London W1F 8DU
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 17th Feb 2017 director's details were changed
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Feb 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 12th Feb 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Feb 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 11th Feb 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Feb 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Feb 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Mon, 19th Dec 2011. Old Address: 42 Langham Street London W1W 7AT
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Feb 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Feb 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 16/09/2009 from victory house 2ND floor 99-101 regent street london W1B 4EZ
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
(288a) On Tue, 9th Jun 2009 Secretary appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 9th Jun 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 21st May 2009 with complete member list
filed on: 21st, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 30/03/2009 from 59 union street dunstable bedfordshire LU6 1EX
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Mon, 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 27th, July 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Wed, 22nd Feb 2006 with complete member list
filed on: 22nd, February 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Wed, 16th Mar 2005 with complete member list
filed on: 16th, March 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On Wed, 9th Mar 2005 New secretary appointed
filed on: 9th, March 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Mar 2005 New secretary appointed
filed on: 9th, March 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 8th Feb 2005 Secretary resigned
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 8th Feb 2005 Secretary resigned
filed on: 8th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 14th Dec 2004 New secretary appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 29th Feb 2004
filed on: 14th, December 2004
| accounts
|
Free Download
(8 pages)
|
(88(2)R) Alloted 98 shares on Fri, 28th Mar 2003. Value of each share 1 £.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Fri, 28th Mar 2003. Value of each share 1 £.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
(288b) On Tue, 14th Dec 2004 Secretary resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 14th Dec 2004 Secretary resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 14th Dec 2004 New secretary appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 29th Feb 2004
filed on: 14th, December 2004
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Sat, 13th Mar 2004 with complete member list
filed on: 13th, March 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Sat, 13th Mar 2004 with complete member list
filed on: 13th, March 2004
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed
filed on: 9th, March 2003
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 9th, March 2003
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 18th, February 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 18th, February 2003
| address
|
Free Download
(1 page)
|
(288b) On Tue, 18th Feb 2003 Director resigned
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 18th Feb 2003 New secretary appointed
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 18th Feb 2003 New secretary appointed
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Feb 2003 Director resigned
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Feb 2003 Secretary resigned
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 18th Feb 2003 New director appointed
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 18th Feb 2003 New director appointed
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 18th Feb 2003 Secretary resigned
filed on: 18th, February 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, February 2003
| incorporation
|
Free Download
(12 pages)
|