(AD01) New registered office address 10-12 Bourlet Close London W1W 7BR. Change occurred on August 4, 2023. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom.
filed on: 4th, August 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, March 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 7th, March 2022
| accounts
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(7 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 21st, April 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 29th, October 2019
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 25th, April 2019
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HR. Change occurred on April 17, 2019. Company's previous address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom.
filed on: 17th, April 2019
| address
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(1 page)
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(AD01) New registered office address 10 Foster Lane 3rd Floor London EC2V 6HH. Change occurred on November 28, 2018. Company's previous address: 32 Wigmore Street 1st Floor London W1U 2RP.
filed on: 28th, November 2018
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(1 page)
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(AP01) On May 31, 2018 new director was appointed.
filed on: 1st, August 2018
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2018
filed on: 31st, July 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on May 31, 2018
filed on: 31st, July 2018
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 14th, February 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, April 2017
| accounts
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(3 pages)
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(SH01) Capital declared on March 11, 2016: 4.00 GBP
filed on: 21st, March 2016
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 21st, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 8th, March 2016
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 13th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 13, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, February 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 20th, August 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, February 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 10, 2013
filed on: 31st, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 11th, March 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 10, 2012
filed on: 10th, July 2012
| annual return
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Free Download
(3 pages)
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(AP02) Appointment (date: June 28, 2012) of a member
filed on: 28th, June 2012
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 28, 2012
filed on: 28th, June 2012
| officers
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(1 page)
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(AP01) On June 28, 2012 new director was appointed.
filed on: 28th, June 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 28, 2012
filed on: 28th, June 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 7, 2012
filed on: 20th, June 2012
| annual return
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Free Download
(4 pages)
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(CH02) Directors's name changed on June 7, 2012
filed on: 20th, June 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 10th, August 2011
| accounts
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(3 pages)
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(TM02) Termination of appointment as a secretary on July 6, 2011
filed on: 6th, July 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 7, 2011
filed on: 15th, June 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on June 7, 2011. Old Address: Albany House Suite 404 324/326 Regent Street London W1B 3HH
filed on: 7th, June 2011
| address
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(2 pages)
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(AA) Dormant company accounts made up to June 30, 2010
filed on: 22nd, February 2011
| accounts
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(2 pages)
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(AP01) On September 22, 2010 new director was appointed.
filed on: 22nd, September 2010
| officers
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(3 pages)
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(CH04) Secretary's name changed on June 7, 2010
filed on: 8th, June 2010
| officers
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(2 pages)
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(CH02) Directors's name changed on June 7, 2010
filed on: 8th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 7, 2010
filed on: 8th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 23rd, February 2010
| accounts
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Free Download
(2 pages)
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(363a) Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
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(3 pages)
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(287) Registered office changed on 06/05/2009 from suite 401 302 regent street london W1B 3HH
filed on: 6th, May 2009
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2008
filed on: 24th, March 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to June 10, 2008 - Annual return with full member list
filed on: 10th, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2007
filed on: 20th, March 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to June 7, 2007 - Annual return with full member list
filed on: 7th, June 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2006
filed on: 21st, March 2007
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2006
filed on: 21st, March 2007
| accounts
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Free Download
(2 pages)
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(363a) Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
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(2 pages)
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(363a) Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 3rd, April 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 3rd, April 2006
| officers
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(1 page)
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(288b) On July 4, 2005 Director resigned
filed on: 4th, July 2005
| officers
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(1 page)
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(288a) On July 4, 2005 New director appointed
filed on: 4th, July 2005
| officers
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Free Download
(4 pages)
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(288b) On July 4, 2005 Director resigned
filed on: 4th, July 2005
| officers
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Free Download
(1 page)
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(288a) On July 4, 2005 New director appointed
filed on: 4th, July 2005
| officers
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, June 2005
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, June 2005
| incorporation
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(20 pages)
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