(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 30th, March 2024
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 20th, December 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, May 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 9th, April 2019
| accounts
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Free Download
(5 pages)
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(CH03) On Thu, 19th Jul 2018 secretary's details were changed
filed on: 19th, July 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: Wed, 4th Jul 2018. New Address: Ground Floor, 111 Cornwallis Road Ground Floor 111 Cornwallis Road London N19 4LQ. Previous address: Groundfloor 111 Cornwallis Road London N19 4LQ England
filed on: 4th, July 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: Wed, 4th Jul 2018. New Address: Groundfloor 111 Cornwallis Road London N19 4LQ. Previous address: Ground Floor, 111 Cornwallis Road Ground Floor 111 Cornwallis Road London N19 4LQ United Kingdom
filed on: 4th, July 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 3rd Jul 2018. New Address: Groundfloor 111 Cornwallis Road London N19 4LQ. Previous address: 1 Greenland Street London NW1 0nd England
filed on: 3rd, July 2018
| address
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Free Download
(1 page)
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(CH01) On Thu, 3rd May 2018 director's details were changed
filed on: 4th, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 3rd May 2018 director's details were changed
filed on: 4th, May 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, January 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: Tue, 8th Nov 2016. New Address: 1 Greenland Street London NW1 0nd. Previous address: Top Flat 141 Breakspears Road London SE4 1TY
filed on: 8th, November 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 11th, July 2016
| annual return
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Free Download
(6 pages)
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(TM02) Sun, 10th Jul 2016 - the day secretary's appointment was terminated
filed on: 11th, July 2016
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 11th Jul 2016
filed on: 11th, July 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 12th, July 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Sun, 12th Jul 2015: 100.00 GBP
capital
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(CH01) On Mon, 15th Jun 2015 director's details were changed
filed on: 15th, June 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 23rd, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 18th, January 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 13th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 6th, February 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 22nd Jun 2012 with full list of members
filed on: 8th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 3rd, April 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 22nd Jun 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 21st, February 2011
| accounts
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Free Download
(3 pages)
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(CH01) On Tue, 22nd Jun 2010 director's details were changed
filed on: 28th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 22nd Jun 2010 with full list of members
filed on: 28th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 2nd, February 2010
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Mon, 29th Jun 2009 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 1st, April 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to Tue, 26th Aug 2008 with shareholders record
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 3rd, April 2008
| accounts
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Free Download
(3 pages)
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(363s) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 24th Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 24th Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 16th, April 2007
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 12/09/06 from: 81 st aidans road peckham london SE22 0RW
filed on: 12th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/09/06 from: 81 st aidans road peckham london SE22 0RW
filed on: 12th, September 2006
| address
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Free Download
(1 page)
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(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(6 pages)
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(288a) On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 12/07/05 from: greenland house no 1 greenland street london NW1 0ND
filed on: 12th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/07/05 from: greenland house no 1 greenland street london NW1 0ND
filed on: 12th, July 2005
| address
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Wed, 22nd Jun 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2005
| capital
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Free Download
(2 pages)
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(288a) On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
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Free Download
(2 pages)
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(288a) On Tue, 12th Jul 2005 New director appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 12th Jul 2005 New secretary appointed
filed on: 12th, July 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 29/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 29th, June 2005
| address
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Free Download
(1 page)
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(288b) On Mon, 27th Jun 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 27th Jun 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 27th Jun 2005 Director resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On Mon, 27th Jun 2005 Director resigned
filed on: 27th, June 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2005
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2005
| incorporation
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Free Download
(16 pages)
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