(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 23rd, June 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 22nd, June 2021
| accounts
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(9 pages)
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(CH01) On August 1, 2020 director's details were changed
filed on: 1st, April 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, June 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
| accounts
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Free Download
(7 pages)
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(CH01) On March 29, 2019 director's details were changed
filed on: 1st, April 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 19th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2015
filed on: 20th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 20, 2015: 5000.00 GBP
capital
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(CH04) Secretary's name changed on March 2, 2015
filed on: 2nd, March 2015
| officers
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(1 page)
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(AD01) New registered office address 10 Queen Street Place London EC4R 1BE. Change occurred on March 2, 2015. Company's previous address: 2-6 Cannon Street London EC4M 6YH.
filed on: 2nd, March 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 1, 2014
filed on: 17th, September 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, June 2014
| accounts
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Free Download
(6 pages)
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(CH01) On January 1, 2013 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2012
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on October 1, 2009
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to May 26, 2009 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to June 2, 2008 - Annual return with full member list
filed on: 2nd, June 2008
| annual return
|
Free Download
(4 pages)
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(363a) Period up to June 5, 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to June 5, 2007 - Annual return with full member list
filed on: 5th, June 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 29th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 29th, November 2006
| accounts
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Free Download
(1 page)
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(363s) Period up to July 27, 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to July 27, 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(7 pages)
|
(288c) Director's particulars changed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
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(288a) On September 26, 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On September 26, 2005 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On September 6, 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
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(288b) On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
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(1 page)
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(288b) On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On September 6, 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 22/07/05
filed on: 6th, September 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, September 2005
| resolution
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, September 2005
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 22/07/05
filed on: 6th, September 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 4999 shares on July 22, 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, September 2005
| capital
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Free Download
(4 pages)
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(88(2)R) Alloted 4999 shares on July 22, 2005. Value of each share 1 £, total number of shares: 5000.
filed on: 6th, September 2005
| capital
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Free Download
(4 pages)
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(287) Registered office changed on 05/09/05 from: cheapside house 138 cheapside london EC2V 6BB
filed on: 5th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/09/05 from: cheapside house 138 cheapside london EC2V 6BB
filed on: 5th, September 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, May 2005
| address
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Free Download
(1 page)
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(288a) On May 16, 2005 New director appointed
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288a) On May 16, 2005 New director appointed
filed on: 16th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On May 11, 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On May 11, 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On May 11, 2005 Secretary resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2005
| incorporation
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Free Download
(30 pages)
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(288a) On May 11, 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On May 11, 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2005
| incorporation
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Free Download
(30 pages)
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(288a) On May 11, 2005 New secretary appointed
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
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