(CH01) On 2022/07/26 director's details were changed
filed on: 8th, August 2022
| officers
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(2 pages)
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(AD01) Address change date: 2022/08/08. New Address: 468 Radford Road Coventry CV6 3AE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 8th, August 2022
| address
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(1 page)
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(AP01) New director appointment on 2022/02/23.
filed on: 8th, March 2022
| officers
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(2 pages)
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(TM01) 2022/02/23 - the day director's appointment was terminated
filed on: 8th, March 2022
| officers
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(1 page)
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(CH01) On 2018/06/28 director's details were changed
filed on: 17th, July 2018
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 19th, June 2018
| accounts
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 24th, June 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 2nd, August 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/01/06 with full list of members
filed on: 6th, January 2016
| annual return
|
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(3 pages)
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(AR01) Annual return drawn up to 2015/01/16 with full list of members
filed on: 9th, September 2015
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
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(3 pages)
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(AD01) Address change date: 2015/05/19. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: International House 24 Holborn Viaduct London EC1A 2BN
filed on: 19th, May 2015
| address
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(1 page)
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(AR01) Annual return drawn up to 2015/01/15 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/02/10
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2014/04/17 from International House 221 Bow Road London E3 2SJ
filed on: 17th, April 2014
| address
|
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(1 page)
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(AR01) Annual return drawn up to 2014/01/15 with full list of members
filed on: 26th, January 2014
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 27th, June 2013
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to 2013/01/15 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/02/28 from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
filed on: 28th, February 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 2012/01/15 with full list of members
filed on: 23rd, January 2012
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/01/15 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/01/15 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/01/15 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2008/09/30
filed on: 10th, July 2009
| accounts
|
Free Download
(2 pages)
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(288a) On 2009/04/15 Director appointed
filed on: 15th, April 2009
| officers
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(1 page)
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(288b) On 2009/04/15 Appointment terminated director
filed on: 15th, April 2009
| officers
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(1 page)
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(288b) On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
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(1 page)
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(288a) On 2009/03/18 Director appointed
filed on: 18th, March 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/01/30 Appointment terminated secretary
filed on: 30th, January 2009
| officers
|
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(1 page)
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(288b) On 2009/01/28 Appointment terminated director
filed on: 28th, January 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/01/28 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/01/28 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/01/28 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/01/2009 from uk house 315 collier row lane romford essex RM5 3ND
filed on: 28th, January 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 2009/01/28 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2008/06/18 with shareholders record
filed on: 18th, June 2008
| annual return
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 25th, October 2007
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 25th, October 2007
| accounts
|
Free Download
(2 pages)
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(288a) On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
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(2 pages)
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(288b) On 2007/01/29 Secretary resigned
filed on: 29th, January 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 29th, January 2007
| officers
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Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/01/29 Secretary resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/01/29 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/01/29 Director resigned
filed on: 29th, January 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 13/12/06 from: uk house 315 collier row lane romford RM5 3ND
filed on: 13th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/12/06 from: uk house, 315 collier row lane, romford, RM5 3ND
filed on: 13th, December 2006
| address
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Free Download
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(287) Registered office changed on 11/12/06 from: 19 moulton park office village scirocco close northampton NN3 6AP
filed on: 11th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/12/06 from: 19 moulton park office village, scirocco close, northampton, NN3 6AP
filed on: 11th, December 2006
| address
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Free Download
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(NEWINC) Company registration
filed on: 16th, September 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 16th, September 2005
| incorporation
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Free Download
(16 pages)
|