(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
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Free Download
(5 pages)
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(CH01) On Tue, 1st Jan 2019 director's details were changed
filed on: 24th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Jan 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 18th Mar 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, December 2015
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: Thu, 17th Dec 2015. New Address: 1 Vicarage Gate London W8 4HH. Previous address: 12 Holland Park Court 13 Holland Park Gardens London W14 8DN
filed on: 17th, December 2015
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Mon, 29th Dec 2014
filed on: 22nd, September 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 18th Mar 2014 with full list of members
filed on: 15th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Apr 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 18th Mar 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 11th Dec 2012. Old Address: C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London W1H 2AG England
filed on: 11th, December 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 19th, April 2012
| officers
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On Mon, 26th Sep 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 19th Sep 2011. Old Address: P02 65 Penfold Street London NW8 8PQ England
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 29th Jun 2011. Old Address: Flat a/B 6 Inverness Gardens London W8 4RN England
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Thu, 17th Jun 2010. Old Address: 35a Victoria Road Surbiton Surrey KT6 4JT
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Mar 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 7th May 2010 - the day secretary's appointment was terminated
filed on: 7th, May 2010
| officers
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Free Download
(1 page)
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(TM01) Thu, 6th May 2010 - the day director's appointment was terminated
filed on: 6th, May 2010
| officers
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Free Download
(1 page)
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(TM02) Thu, 6th May 2010 - the day secretary's appointment was terminated
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to Thu, 12th Mar 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to Thu, 27th Mar 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(6 pages)
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(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
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(288b) On Mon, 3rd Apr 2006 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 3rd Apr 2006 Director resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 3rd Apr 2006 New secretary appointed;new director appointed
filed on: 3rd, April 2006
| officers
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Free Download
(2 pages)
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(288a) On Mon, 3rd Apr 2006 New director appointed
filed on: 3rd, April 2006
| officers
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Free Download
(2 pages)
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(288a) On Mon, 3rd Apr 2006 New director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 3rd Apr 2006 New secretary appointed;new director appointed
filed on: 3rd, April 2006
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 3rd Apr 2006 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 3rd Apr 2006 Secretary resigned
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 30th, March 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 30th, March 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2006
| incorporation
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Free Download
(18 pages)
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