(TM02) Secretary appointment termination on 2024-01-24
filed on: 24th, January 2024
| officers
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(1 page)
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(TM01) Director appointment termination date: 2024-01-24
filed on: 24th, January 2024
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, July 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 31st, August 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, June 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 6th, April 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 12th, September 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to 2015-12-15 with full list of members
filed on: 17th, December 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return made up to 2014-12-15 with full list of members
filed on: 15th, December 2014
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 15th, September 2014
| accounts
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(5 pages)
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(AR01) Annual return made up to 2013-12-16 with full list of members
filed on: 17th, December 2013
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2013-12-17: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to 2012-12-16 with full list of members
filed on: 17th, December 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to 2011-12-16 with full list of members
filed on: 3rd, January 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 11th, July 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to 2010-12-16 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2010
| capital
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 14th, October 2010
| accounts
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(4 pages)
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(CH01) On 2009-12-19 director's details were changed
filed on: 19th, December 2009
| officers
|
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(2 pages)
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(AR01) Annual return made up to 2009-12-16 with full list of members
filed on: 19th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009-12-19 director's details were changed
filed on: 19th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 16th, April 2009
| accounts
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 5th, January 2009
| officers
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(2 pages)
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(363a) Annual return made up to 2009-01-05
filed on: 5th, January 2009
| annual return
|
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(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 5th, January 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 15/10/2008 from 42 cleveland square unit 4 london W2 6DA
filed on: 15th, October 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 10th, October 2008
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2008-01-09
filed on: 9th, January 2008
| annual return
|
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(2 pages)
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(363a) Annual return made up to 2008-01-09
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 01/12/07 from: flat 3 43 cleveland square london W2 6DA
filed on: 1st, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/12/07 from: flat 3 43 cleveland square london W2 6DA
filed on: 1st, December 2007
| address
|
Free Download
(1 page)
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(363a) Annual return made up to 2007-08-23
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2007-08-23
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 28th, June 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 28th, June 2007
| accounts
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 12th, October 2006
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 12th, October 2006
| accounts
|
Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2004-12-16. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
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(1 page)
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(88(2)R) Alloted 99 shares on 2004-12-16. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2006
| capital
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Free Download
(1 page)
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(363a) Annual return made up to 2006-01-13
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to 2006-01-13
filed on: 13th, January 2006
| annual return
|
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(2 pages)
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(288b) On 2004-12-23 Secretary resigned
filed on: 23rd, December 2004
| officers
|
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(1 page)
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(288b) On 2004-12-23 Secretary resigned
filed on: 23rd, December 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, December 2004
| incorporation
|
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(19 pages)
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(NEWINC) Incorporation
filed on: 16th, December 2004
| incorporation
|
Free Download
(19 pages)
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