(CH01) On 2023/11/29 director's details were changed
filed on: 29th, November 2023
| officers
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(AD01) Address change date: 2023/11/29. New Address: C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Previous address: 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
filed on: 29th, November 2023
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 27th, November 2023
| accounts
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(5 pages)
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(CH01) On 2023/07/13 director's details were changed
filed on: 13th, July 2023
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 28th, November 2022
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2021/02/28
filed on: 10th, January 2022
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2020/02/29
filed on: 27th, November 2020
| accounts
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 27th, November 2019
| accounts
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(5 pages)
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(AD01) Address change date: 2019/01/29. New Address: 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG
filed on: 29th, January 2019
| address
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/02/28
filed on: 13th, November 2018
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2017/02/28
filed on: 22nd, November 2017
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 29th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/02/01 with full list of members
filed on: 21st, April 2016
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/04/21
capital
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 19th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/02/01 with full list of members
filed on: 25th, February 2015
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/02/25
capital
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 12th, November 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/02/01 with full list of members
filed on: 28th, March 2014
| annual return
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(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/03/28
capital
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 19th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2013/02/01 with full list of members
filed on: 5th, April 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 27th, November 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/02/01 with full list of members
filed on: 20th, April 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 25th, November 2011
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/02/28
filed on: 28th, March 2011
| accounts
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(9 pages)
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(CH01) On 2011/03/04 director's details were changed
filed on: 4th, March 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2011/02/01 with full list of members
filed on: 4th, March 2011
| annual return
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(3 pages)
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(CH01) On 2010/09/20 director's details were changed
filed on: 20th, September 2010
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/02/28
filed on: 2nd, June 2010
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/02/28
filed on: 30th, March 2010
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 2010/02/01 with full list of members
filed on: 24th, March 2010
| annual return
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(4 pages)
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(CH01) On 2010/03/24 director's details were changed
filed on: 24th, March 2010
| officers
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(2 pages)
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(363a) Annual return up to 2009/04/23 with shareholders record
filed on: 23rd, April 2009
| annual return
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(3 pages)
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(363a) Annual return up to 2008/10/13 with shareholders record
filed on: 13th, October 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 13th, October 2008
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 11th, April 2008
| accounts
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(7 pages)
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(288b) On 2007/08/11 Secretary resigned
filed on: 11th, August 2007
| officers
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(1 page)
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(288b) On 2007/08/11 Secretary resigned
filed on: 11th, August 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, July 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 11th, July 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/07/10 with shareholders record
filed on: 10th, July 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, December 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, December 2006
| officers
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(1 page)
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(287) Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 16th, May 2006
| address
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(1 page)
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(287) Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 16th, May 2006
| address
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(1 page)
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(287) Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
filed on: 28th, February 2006
| address
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(1 page)
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(287) Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
filed on: 28th, February 2006
| address
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(1 page)
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(363a) Annual return up to 2006/02/01 with shareholders record
filed on: 1st, February 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/02/01 with shareholders record
filed on: 1st, February 2006
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 24th, June 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 24th, June 2005
| officers
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(1 page)
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(288a) On 2005/03/08 New director appointed
filed on: 8th, March 2005
| officers
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(2 pages)
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(288b) On 2005/03/08 Director resigned
filed on: 8th, March 2005
| officers
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(1 page)
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(288a) On 2005/03/08 New director appointed
filed on: 8th, March 2005
| officers
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Free Download
(2 pages)
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(288b) On 2005/03/08 Director resigned
filed on: 8th, March 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, February 2005
| incorporation
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(7 pages)
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(NEWINC) Company registration
filed on: 4th, February 2005
| incorporation
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(7 pages)
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