(AD01) Address change date: Tue, 13th Feb 2024. New Address: 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX. Previous address: 107 Bell Street London NW1 6TL
filed on: 13th, February 2024
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, June 2023
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, May 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, March 2021
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, June 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 29th, May 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, July 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, July 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 21st Jul 2015 with full list of members
filed on: 5th, August 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, March 2015
| accounts
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(8 pages)
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(CH01) On Mon, 21st Jul 2014 director's details were changed
filed on: 9th, September 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 21st Jul 2014 with full list of members
filed on: 9th, September 2014
| annual return
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(4 pages)
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(CH01) On Mon, 21st Jul 2014 director's details were changed
filed on: 9th, September 2014
| officers
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(2 pages)
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(CH03) On Mon, 21st Jul 2014 secretary's details were changed
filed on: 9th, September 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, July 2014
| accounts
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(8 pages)
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(AD01) Company moved to new address on Wed, 21st May 2014. Old Address: C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 21st, May 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 21st Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 23rd Jul 2013: 100.00 GBP
capital
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(AR01) Annual return drawn up to Sat, 21st Jul 2012 with full list of members
filed on: 26th, July 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, March 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 21st Jul 2011 with full list of members
filed on: 11th, August 2011
| annual return
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(5 pages)
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(AD01) Company moved to new address on Thu, 11th Aug 2011. Old Address: 7-10 Chandos Street London W1G 9DQ
filed on: 11th, August 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 14th, March 2011
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, September 2010
| accounts
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(6 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 22nd, September 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 21st Jul 2010 with full list of members
filed on: 22nd, September 2010
| annual return
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(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 22nd, September 2010
| officers
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(2 pages)
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(363a) Annual return up to Fri, 7th Aug 2009 with shareholders record
filed on: 7th, August 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 15th, June 2009
| accounts
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(5 pages)
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(287) Registered office changed on 18/05/2009 from third floor 20-23 greville street london EC1N 8SS
filed on: 18th, May 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 22nd, September 2008
| accounts
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(5 pages)
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(363a) Annual return up to Thu, 24th Jul 2008 with shareholders record
filed on: 24th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 17th, October 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 17th, October 2007
| accounts
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(5 pages)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to Fri, 10th Aug 2007 with shareholders record
filed on: 10th, August 2007
| annual return
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(2 pages)
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(287) Registered office changed on 19/02/07 from: 112B high road ilford essex IG1 1BY
filed on: 19th, February 2007
| address
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(1 page)
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(287) Registered office changed on 19/02/07 from: 112B high road ilford essex IG1 1BY
filed on: 19th, February 2007
| address
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(1 page)
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(363a) Annual return up to Thu, 17th Aug 2006 with shareholders record
filed on: 17th, August 2006
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 17th Aug 2006 with shareholders record
filed on: 17th, August 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2005
filed on: 22nd, June 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2005
filed on: 22nd, June 2006
| accounts
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(5 pages)
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(288a) On Wed, 5th Apr 2006 New secretary appointed
filed on: 5th, April 2006
| officers
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(2 pages)
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(288a) On Wed, 5th Apr 2006 New secretary appointed
filed on: 5th, April 2006
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/07/05 to 30/12/05
filed on: 27th, September 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/05 to 30/12/05
filed on: 27th, September 2005
| accounts
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(1 page)
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(288b) On Wed, 7th Sep 2005 Secretary resigned
filed on: 7th, September 2005
| officers
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(1 page)
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(288b) On Wed, 7th Sep 2005 Secretary resigned
filed on: 7th, September 2005
| officers
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(1 page)
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(363s) Annual return up to Wed, 24th Aug 2005 with shareholders record
filed on: 24th, August 2005
| annual return
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(7 pages)
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(363s) Annual return up to Wed, 24th Aug 2005 with shareholders record
filed on: 24th, August 2005
| annual return
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(7 pages)
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(288a) On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
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(2 pages)
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(288a) On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
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(2 pages)
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(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
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(2 pages)
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(288a) On Wed, 20th Oct 2004 New secretary appointed
filed on: 20th, October 2004
| officers
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(3 pages)
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(288a) On Wed, 20th Oct 2004 New secretary appointed
filed on: 20th, October 2004
| officers
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(3 pages)
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(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New secretary appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New director appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288a) On Tue, 10th Aug 2004 New secretary appointed
filed on: 10th, August 2004
| officers
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(2 pages)
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(288b) On Fri, 23rd Jul 2004 Secretary resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On Fri, 23rd Jul 2004 Secretary resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On Fri, 23rd Jul 2004 Director resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(288b) On Fri, 23rd Jul 2004 Director resigned
filed on: 23rd, July 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2004
| incorporation
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(9 pages)
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