(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, February 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, September 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, September 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 9th, May 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 22nd, August 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
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(2 pages)
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(AD01) New registered office address 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR. Change occurred on June 15, 2018. Company's previous address: 6-7 Pollen Street London W1S 1NJ England.
filed on: 15th, June 2018
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 16th, August 2017
| accounts
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(2 pages)
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(AD01) New registered office address 6-7 Pollen Street London W1S 1NJ. Change occurred on April 1, 2016. Company's previous address: New Penderal House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP.
filed on: 1st, April 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 23rd, February 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 24th, November 2015
| annual return
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(3 pages)
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(SH01) Capital declared on November 24, 2015: 150.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 17th, July 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 24th, November 2014
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on July 10, 2014. Old Address: 35, Paul Street London. EC2A 4UQ
filed on: 10th, July 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2013
filed on: 25th, November 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 25, 2013: 150.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 15th, March 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2012
filed on: 26th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, January 2012
| accounts
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 8th, December 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2011
filed on: 25th, November 2011
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 24, 2010
filed on: 31st, January 2011
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 7, 2011
filed on: 7th, January 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 6th, January 2011
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 6, 2011
filed on: 6th, January 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 22, 2010
filed on: 22nd, March 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 19th, March 2010
| accounts
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(6 pages)
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(CH03) On November 24, 2009 secretary's details were changed
filed on: 24th, November 2009
| 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 November 24, 2009
filed on: 24th, November 2009
| annual return
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Free Download
(5 pages)
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(CH01) On November 24, 2009 director's details were changed
filed on: 24th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On November 24, 2009 director's details were changed
filed on: 24th, November 2009
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 03/06/2009 from 52 airedale avenue chiswick london W4 2NW
filed on: 3rd, June 2009
| address
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(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 2nd, May 2009
| resolution
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(1 page)
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(123) Nc inc already adjusted 02/12/08
filed on: 2nd, May 2009
| capital
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 24th, April 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
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Free Download
(4 pages)
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(88(2)) Alloted 50 shares from December 2, 2008 to December 2, 2008. Value of each share 1 gbp, total number of shares: 51.
filed on: 27th, December 2008
| capital
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(2 pages)
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(288a) On December 24, 2008 Director appointed
filed on: 24th, December 2008
| officers
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(2 pages)
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(AA) Dormant company accounts made up to November 30, 2007
filed on: 12th, September 2008
| accounts
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Free Download
(2 pages)
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(363a) Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to November 28, 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 14th, September 2007
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 14th, September 2007
| accounts
|
Free Download
(2 pages)
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(363a) Period up to November 24, 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 24, 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2005
filed on: 12th, July 2006
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2005
filed on: 12th, July 2006
| accounts
|
Free Download
(2 pages)
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(363a) Period up to January 26, 2006 - Annual return with full member list
filed on: 26th, January 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 26, 2006 - Annual return with full member list
filed on: 26th, January 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 23rd, August 2005
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2004
filed on: 23rd, August 2005
| accounts
|
Free Download
(2 pages)
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(363s) Period up to December 14, 2004 - Annual return with full member list
filed on: 14th, December 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to December 14, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Period up to December 14, 2004 - Annual return with full member list
filed on: 14th, December 2004
| annual return
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2003
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, November 2003
| incorporation
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(20 pages)
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