(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 29th, November 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 30th, November 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 31st, August 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to Mon, 21st Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 29th, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Sun, 21st Sep 2014 with full list of members
filed on: 22nd, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 22nd Sep 2014: 250000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 4th Nov 2013 director's details were changed
filed on: 26th, November 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 23rd, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 23rd Sep 2013: 250000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Fri, 21st Sep 2012 with full list of members
filed on: 23rd, September 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
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Free Download
(6 pages)
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(CH03) On Mon, 22nd Aug 2011 secretary's details were changed
filed on: 13th, July 2012
| officers
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Free Download
(1 page)
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(CH01) On Mon, 22nd Aug 2011 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 21st Sep 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 31st, August 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Fri, 24th Jun 2011. Old Address: Anjli Shah Groundfloor & Basement 5 South Molton Street Mayfair London W1K 5QE
filed on: 24th, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 21st Sep 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(8 pages)
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(CH01) On Wed, 21st Oct 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 21st Oct 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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(CH03) On Wed, 21st Oct 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 21st Oct 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 24th Sep 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 25th, August 2009
| accounts
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Free Download
(6 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, July 2009
| auditors
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, November 2008
| officers
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(2 pages)
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(288a) On Mon, 17th Nov 2008 Secretary appointed
filed on: 17th, November 2008
| officers
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(1 page)
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(288b) On Mon, 17th Nov 2008 Appointment terminated secretary
filed on: 17th, November 2008
| officers
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(1 page)
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(363a) Annual return up to Mon, 17th Nov 2008 with shareholders record
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 01/11/2008 from russell bedford house city forum 250 city road london EC1V 2QQ
filed on: 1st, November 2008
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Nov 2007
filed on: 14th, April 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
| annual return
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Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Nov 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Nov 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(6 pages)
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(288b) On Thu, 4th Jan 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 4th Jan 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 4th Jan 2007 Secretary resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 4th Jan 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(6 pages)
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(363(288)) Thu, 16th Nov 2006 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Thu, 16th Nov 2006 with shareholders record
filed on: 16th, November 2006
| annual return
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 19/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/07/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/06/06 from: 7 storey's gate westminster london SW1P 3AT
filed on: 27th, June 2006
| address
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Free Download
(1 page)
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(288b) On Tue, 27th Jun 2006 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 27th Jun 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 27th Jun 2006 Secretary resigned
filed on: 27th, June 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 27/06/06 from: 7 storey's gate westminster london SW1P 3AT
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 27th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/06 to 30/11/06
filed on: 27th, June 2006
| accounts
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Free Download
(1 page)
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(288a) On Tue, 27th Jun 2006 New secretary appointed
filed on: 27th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 21/11/05
filed on: 2nd, December 2005
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 2nd, December 2005
| resolution
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 2nd, December 2005
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 249000 shares on Tue, 22nd Nov 2005. Value of each share 1 £, total number of shares: 250000.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 249000 shares on Tue, 22nd Nov 2005. Value of each share 1 £, total number of shares: 250000.
filed on: 2nd, December 2005
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 21/11/05
filed on: 2nd, December 2005
| capital
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, December 2005
| incorporation
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(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, December 2005
| incorporation
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Free Download
(4 pages)
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(288b) On Fri, 2nd Dec 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2005
| incorporation
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(12 pages)
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