(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(5 pages)
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(CH01) On Mon, 17th Feb 2020 director's details were changed
filed on: 18th, February 2020
| officers
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(2 pages)
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(CH03) On Mon, 17th Feb 2020 secretary's details were changed
filed on: 18th, February 2020
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 1st, September 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 14th Jul 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Address change date: Fri, 22nd May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS
filed on: 22nd, May 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 14th Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 28th Jul 2014: 100.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 22nd, July 2014
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 14th Jul 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 25th Jul 2013: 100 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 14th Jul 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 14th Jul 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 14th Jul 2010 with full list of members
filed on: 11th, August 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, November 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record
filed on: 27th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, March 2009
| accounts
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Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 2nd, March 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 25th, February 2008
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 30th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 30th, November 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
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Free Download
(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 17th Sep 2007 with shareholders record
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 17th Sep 2007 with shareholders record
filed on: 17th, September 2007
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from Tue, 5th Sep 2006 to Tue, 5th Sep 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, September 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares from Tue, 5th Sep 2006 to Tue, 5th Sep 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 14th, September 2007
| capital
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Free Download
(1 page)
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(288a) On Fri, 13th Oct 2006 New director appointed
filed on: 13th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 13th Oct 2006 New director appointed
filed on: 13th, October 2006
| officers
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Free Download
(2 pages)
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(288b) On Thu, 12th Oct 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 12th Oct 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Oct 2006 New secretary appointed;new director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 12th Oct 2006 New secretary appointed;new director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 12th Oct 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 12th Oct 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: 58-60 berners street london W1P 4JS
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: 58-60 berners street london W1P 4JS
filed on: 12th, October 2006
| address
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Free Download
(1 page)
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(288b) On Wed, 2nd Aug 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd Aug 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 2nd Aug 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 2nd Aug 2006 New secretary appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 2nd Aug 2006 New director appointed
filed on: 2nd, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 2nd Aug 2006 Director resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 2nd Aug 2006 Secretary resigned
filed on: 2nd, August 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 21/07/06 from: 41 chalton street london NW1 1JD
filed on: 21st, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/07/06 from: 41 chalton street london NW1 1JD
filed on: 21st, July 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, July 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, July 2006
| incorporation
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Free Download
(17 pages)
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