(AA) Micro company financial statements for the year ending on September 28, 2022
filed on: 21st, June 2023
| accounts
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Free Download
(4 pages)
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(AP01) On August 4, 2022 new director was appointed.
filed on: 12th, August 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Flat 2, Albert House 46 Princes Gate London SW7 2QA. Change occurred on August 12, 2022. Company's previous address: Flat 1 Albert House 46 Princes Gate Exhibition Road London SW7 2QA England.
filed on: 12th, August 2022
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on August 4, 2022
filed on: 12th, August 2022
| officers
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(1 page)
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(AP03) Appointment (date: August 4, 2022) of a secretary
filed on: 12th, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 4, 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 28, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 28, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 28, 2019
filed on: 27th, June 2020
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address Flat 1 Albert House 46 Princes Gate Exhibition Road London SW7 2QA. Change occurred on February 15, 2020. Company's previous address: 46 Princes Gate Flat No: 1 London SW7 2QA.
filed on: 15th, February 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 28, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on September 28, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
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(CH03) On April 25, 2018 secretary's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 6, 2018
filed on: 6th, March 2018
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to September 28, 2017
filed on: 10th, May 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on July 22, 2016: 400.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to July 31, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on May 26, 2015: 400.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on August 18, 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(8 pages)
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(AD01) New registered office address 46 Princes Gate Flat No: 1 London SW7 2QA. Change occurred on August 18, 2014. Company's previous address: The Studio 16 Cavaye Place London SW10 9PT England.
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on May 21, 2013: 400.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(9 pages)
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(AD01) Company moved to new address on February 6, 2012. Old Address: the Company Secretary Flat 1 Albert House 46 Princes Gate Exhibition Road London SW7 2QA
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 19, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(8 pages)
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(CH01) On May 19, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 19, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On May 19, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(8 pages)
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(363a) Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(8 pages)
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(363a) Period up to August 7, 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(10 pages)
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(288a) On December 27, 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On December 27, 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 28/11/07 from: 27 walham grove london SW6 1QR
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/11/07 from: 27 walham grove london SW6 1QR
filed on: 28th, November 2007
| address
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Free Download
(1 page)
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(288b) On July 16, 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 16, 2007 Secretary resigned
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 9, 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(288b) On July 9, 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to May 24, 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to May 24, 2007 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
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(288b) On December 18, 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On December 18, 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to May 19, 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(4 pages)
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(363a) Period up to May 19, 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On May 3, 2006 New director appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 3, 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 3, 2006 Secretary resigned
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 3, 2006 New secretary appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On May 3, 2006 New secretary appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
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(288a) On May 3, 2006 New director appointed
filed on: 3rd, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 2, 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
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(288b) On May 2, 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(1 page)
|
(288a) On September 23, 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
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(288a) On September 23, 2005 New director appointed
filed on: 23rd, September 2005
| officers
|
Free Download
(1 page)
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(288b) On September 5, 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On September 5, 2005 Director resigned
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to July 1, 2005 - Annual return with full member list
filed on: 1st, July 2005
| annual return
|
Free Download
(4 pages)
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(363a) Period up to July 1, 2005 - Annual return with full member list
filed on: 1st, July 2005
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 7th, March 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/05 to 31/07/05
filed on: 7th, March 2005
| accounts
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Free Download
(1 page)
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(288a) On July 12, 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(288a) On July 12, 2004 New director appointed
filed on: 12th, July 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 398 shares on May 19, 2004. Value of each share 1 £, total number of shares: 400.
filed on: 1st, July 2004
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 398 shares on May 19, 2004. Value of each share 1 £, total number of shares: 400.
filed on: 1st, July 2004
| capital
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Free Download
(3 pages)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On June 24, 2004 Director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On June 24, 2004 Secretary resigned;director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On June 24, 2004 Director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New secretary appointed;new director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On June 24, 2004 New secretary appointed;new director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On June 24, 2004 Secretary resigned;director resigned
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On June 24, 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2004
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, May 2004
| incorporation
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Free Download
(19 pages)
|