(AP03) New secretary appointment on 2022/05/04
filed on: 13th, May 2022
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2021/01/30
filed on: 31st, October 2021
| accounts
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(1 page)
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(CH01) On 2020/06/22 director's details were changed
filed on: 22nd, June 2020
| officers
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(2 pages)
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(CH01) On 2020/06/20 director's details were changed
filed on: 22nd, June 2020
| officers
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(2 pages)
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(CH01) On 2020/06/16 director's details were changed
filed on: 22nd, June 2020
| officers
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(2 pages)
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(AD01) Address change date: 2020/06/12. New Address: 85 85 Great Portland Street First Floor London W1W 7LT. Previous address: 8 Boddington House 40 Trinity Church Road London SW13 8EB England
filed on: 12th, June 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 2020/06/12. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street London W1W 7LT England
filed on: 12th, June 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 2020/06/12. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 85 85 Great Portland Street First Floor London W1W 7LT England
filed on: 12th, June 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 11th, July 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 16th, July 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 26th, July 2017
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 6th, June 2016
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2016/04/11. New Address: 8 Boddington House 40 Trinity Church Road London SW13 8EB. Previous address: Room 7D3 Claybrook Road London W6 8nd
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/01/26 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 26th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/01/26 with full list of members
filed on: 27th, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/27
capital
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(AA) Total exemption full accounts record for the accounting period up to 2014/01/31
filed on: 15th, May 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2014/01/26 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/07
capital
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(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 25th, April 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/01/26 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2012/01/31
filed on: 24th, April 2012
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 27th, March 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 2012/01/26 with full list of members
filed on: 3rd, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/01/31
filed on: 23rd, May 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2011/01/26 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/01/31
filed on: 27th, August 2010
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered office on 2010/02/05 from 63 Basement Camden Road Camden London NW1 9EU United Kingdom
filed on: 5th, February 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/01/26 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 2nd, February 2010
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2009/12/22 from Room 7D3 Cliff House Claybrook Road London W6 8ND
filed on: 22nd, December 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 25th, August 2009
| accounts
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Free Download
(11 pages)
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(363a) Annual return up to 2009/04/28 with shareholders record
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 18/12/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
filed on: 18th, December 2008
| address
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Free Download
(1 page)
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(288b) On 2008/11/24 Appointment terminated secretary
filed on: 24th, November 2008
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/01/31
filed on: 30th, October 2008
| accounts
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 6th, October 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, February 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(3 pages)
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(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/06/25 New director appointed
filed on: 25th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/06/25 New director appointed
filed on: 25th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007/05/14 Director resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/05/14 Director resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, January 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 26th, January 2007
| incorporation
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Free Download
(17 pages)
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