(AA) Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 6th, December 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6 Hogarth Place London SW5 0QT on 23rd October 2017 to Earls Court Business Centre, Suite 13, 282 Earls Court Road Earls Court London SW5 9AS
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd May 2016: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, November 2015
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment terminated on 20th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 20th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 20th September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
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(AP03) On 19th May 2015, company appointed a new person to the position of a secretary
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 19th May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th February 2015
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th February 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th February 2015: 300.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 18th February 2015
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2014
filed on: 20th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 3rd July 2013
filed on: 4th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 12th December 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th December 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Sami&Co Accountants 415 Crown House Bus Iness Centre North Circular Road London NW10 7PN United Kingdom on 20th April 2012
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st March 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st March 2012
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Hogarth Place London SW5 0QT United Kingdom on 25th January 2012
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6 Briarwood Close London NW9 8AN United Kingdom on 2nd August 2011
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2nd August 2011
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd August 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 23 Coniston Gardens Kingsbury NW9 0BA on 27th June 2011
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th December 2010
filed on: 8th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from No 6 - 2Nd Floor Hogarth Place London SW5 0QT on 28th January 2011
filed on: 28th, January 2011
| address
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, December 2009
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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