(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, May 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, May 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, August 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, August 2017
| accounts
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Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on Thu, 15th Dec 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 30th Sep 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Wed, 30th Dec 2015
filed on: 2nd, October 2016
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, March 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Tue, 30th Dec 2014
filed on: 30th, September 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 4th Jun 2015: 100000.00 GBP
capital
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(TM02) Secretary's appointment terminated on Wed, 1st Apr 2015
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
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(AP04) On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On Mon, 19th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 19th May 2014: 100000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Thu, 30th May 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 30th May 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
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(AP04) On Thu, 30th May 2013, company appointed a new person to the position of a secretary
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 16th May 2013. Old Address: 38 Craven Street London WC2N 5NG
filed on: 16th, May 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 16th May 2013. Old Address: 7-15 Rosebery Avenue London EC1R 4SP England
filed on: 16th, May 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 9th, January 2013
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Mon, 21st May 2012
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
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(AP04) On Mon, 21st May 2012, company appointed a new person to the position of a secretary
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return up to Thu, 22nd Mar 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Wed, 21st Mar 2012
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 20th Mar 2012
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AP04) On Tue, 11th Jan 2011, company appointed a new person to the position of a secretary
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
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(AP02) New person appointed on Mon, 10th Jan 2011 to the position of a member
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 17th Nov 2010
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(13 pages)
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(AD01) Company moved to new address on Thu, 7th Oct 2010. Old Address: C/O C/O B&a Partners Ltd 32 St James's Street London SW1A 1HD
filed on: 7th, October 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to Wed, 10th Jun 2009 with complete member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
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(288b) On Thu, 28th May 2009 Appointment terminate, director and secretary
filed on: 28th, May 2009
| officers
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Free Download
(1 page)
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(288a) On Thu, 28th May 2009 Director and secretary appointed
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 28/05/2009 from craven house 16 northumberland avenue london WC2N 5AP
filed on: 28th, May 2009
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2006
filed on: 5th, June 2008
| accounts
|
Free Download
(10 pages)
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(363a) Annual return drawn up to Fri, 30th May 2008 with complete member list
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 4th, September 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list
filed on: 12th, June 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Tue, 12th Jun 2007 with complete member list
filed on: 12th, June 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Fri, 9th Mar 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 9th Mar 2007 Secretary resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New secretary appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 9th Mar 2007 New director appointed
filed on: 9th, March 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 99999 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99999 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 100000.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
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(288a) On Mon, 27th Mar 2006 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Mar 2006 New secretary appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 27th Mar 2006 New director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, March 2006
| incorporation
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Free Download
(18 pages)
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(288b) On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 22nd Mar 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 22nd Mar 2006 Director resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|