(CH01) On 1st January 2024 director's details were changed
filed on: 4th, January 2024
| officers
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(2 pages)
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(AD01) Change of registered address from 38 Brassey Road London NW6 2BD on 28th December 2023 to 25 Kings Grove Coventry CV2 4BQ
filed on: 28th, December 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
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(4 pages)
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(TM02) Secretary's appointment terminated on 31st December 2021
filed on: 31st, December 2021
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on 30th September 2021
filed on: 30th, September 2021
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 17th, September 2020
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 22nd, September 2019
| accounts
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(6 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 14th, September 2017
| accounts
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(5 pages)
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(AP01) New director was appointed on 1st April 2016
filed on: 1st, September 2017
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st December 2015
filed on: 27th, January 2016
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st December 2014
filed on: 7th, January 2015
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2014
filed on: 26th, February 2014
| annual return
|
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(4 pages)
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(SH01) Statement of Capital on 26th February 2014: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
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(11 pages)
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(CH03) On 1st January 2013 secretary's details were changed
filed on: 14th, March 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2013
filed on: 14th, March 2013
| annual return
|
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(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, September 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2012
filed on: 22nd, February 2012
| annual return
|
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(5 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 22nd, February 2012
| address
|
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2011
filed on: 15th, February 2011
| annual return
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 22nd, September 2010
| accounts
|
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(8 pages)
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(AD02) Register inspection address has been changed
filed on: 8th, March 2010
| address
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(1 page)
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(CH01) On 26th January 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, March 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th January 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 16th, October 2009
| accounts
|
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(4 pages)
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(287) Registered office changed on 30/05/2009 from c/o goldwins 75 maygrove road london NW6 2EG
filed on: 30th, May 2009
| address
|
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(1 page)
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(225) Accounting reference date shortened from 25/01/2009 to 31/12/2008
filed on: 30th, May 2009
| accounts
|
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(1 page)
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(363a) Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 25th January 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 25th January 2007
filed on: 20th, November 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 25th January 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 22/05/07 from: 38 brassey road west hampstead london NW6 2BD
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/07 from: 38 brassey road west hampstead london NW6 2BD
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
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(288a) On 10th April 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
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(1 page)
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(288a) On 10th April 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 01/07/07 to 25/01/07
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
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(288b) On 5th April 2007 Director resigned
filed on: 5th, April 2007
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 01/07/07 to 25/01/07
filed on: 5th, April 2007
| accounts
|
Free Download
(1 page)
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(288b) On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 5th April 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 5th April 2007 Secretary resigned
filed on: 5th, April 2007
| officers
|
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 01/07/07
filed on: 6th, February 2007
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 01/07/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
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(288a) On 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 31st January 2007 New secretary appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 31st January 2007 New secretary appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 31st January 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 31st January 2007 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 31st January 2007 with complete member list
filed on: 31st, January 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On 30th January 2007 Secretary resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On 7th February 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 7th February 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 10 shares on 27th January 2006. Value of each share 1 £, total number of shares: 12.
filed on: 7th, February 2006
| capital
|
Free Download
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(288a) On 7th February 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on 27th January 2006. Value of each share 1 £, total number of shares: 12.
filed on: 7th, February 2006
| capital
|
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(288b) On 27th January 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 27th January 2006 Director resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 27th January 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 27th January 2006 Secretary resigned
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, January 2006
| incorporation
|
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(13 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2006
| incorporation
|
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(13 pages)
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