(AA) Total exemption full accounts record for the accounting period up to 2022/10/29
filed on: 24th, October 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/29
filed on: 25th, January 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/29
filed on: 29th, October 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/29
filed on: 29th, October 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 26th, April 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 26th, October 2018
| accounts
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Free Download
(8 pages)
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(CH01) On 2018/10/15 director's details were changed
filed on: 15th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018/10/15 director's details were changed
filed on: 15th, October 2018
| officers
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Free Download
(2 pages)
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(CH03) On 2018/10/15 secretary's details were changed
filed on: 15th, October 2018
| officers
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Free Download
(1 page)
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(CH01) On 2018/10/15 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/10/15 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2017/10/29
filed on: 27th, July 2018
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2017/12/08. New Address: Eagle House 108-110 Jermyn Street London SW1Y 6EE. Previous address: Cassini House 57 st James's Street London SW1A 1LD United Kingdom
filed on: 8th, December 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 15th, November 2017
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 30th, August 2016
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2016/02/19. New Address: Cassini House 57 st James's Street London SW1A 1LD. Previous address: 10 Culross Street London W1K 2DX
filed on: 19th, February 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 25th, November 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/10/27 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened to 2014/10/30
filed on: 31st, July 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/10/27 with full list of members
filed on: 28th, November 2014
| annual return
|
Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/28
capital
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 21st, August 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 2013/10/27 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 4th, November 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/10/27 with full list of members
filed on: 1st, March 2013
| annual return
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Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 2011/10/31
filed on: 2nd, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2011/10/27 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 2nd, September 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/10/27 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 6th, August 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2009/10/27 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 18th, August 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/10/31
filed on: 28th, August 2008
| accounts
|
Free Download
(8 pages)
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(363s) Annual return up to 2008/03/20 with shareholders record
filed on: 20th, March 2008
| annual return
|
Free Download
(8 pages)
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(363(288)) 2008/03/20 Annual return (Secretary's particulars changed director's particulars changed)
annual return
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(88(2)R) Alloted 99 shares from 2007/07/02 to 2007/07/02. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares from 2007/07/02 to 2007/07/02. Value of each share 1 £, total number of shares: 100.
filed on: 17th, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/11/07 from: 10 culross street london W1K 2DX
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: 10 culross street london W1K 2DX
filed on: 28th, November 2007
| address
|
Free Download
(1 page)
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(288a) On 2007/11/28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 28th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/10/31
filed on: 28th, November 2007
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 08/11/07 from: 10 culross street london W1K 2DX
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/07 from: 10 culross street london W1K 2DX
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: brookside cottage bramley road silchester nr reading berkshire RG7 2LN
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/03/07 from: brookside cottage bramley road silchester nr reading berkshire RG7 2LN
filed on: 23rd, March 2007
| address
|
Free Download
(1 page)
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(288a) On 2006/12/04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/12/04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/12/04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2006/12/04 with shareholders record
filed on: 4th, December 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On 2006/12/04 New director appointed
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 2005/11/22 Director resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/11/22 Director resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/11/22 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
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(288b) On 2005/11/22 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/11/22 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/11/22 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/11/05 from: 8/10 stamford hill london N16 6XZ
filed on: 22nd, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/11/05 from: 8/10 stamford hill london N16 6XZ
filed on: 22nd, November 2005
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 27th, October 2005
| incorporation
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Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2005
| incorporation
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Free Download
(14 pages)
|