(AP01) On February 29, 2024 new director was appointed.
filed on: 21st, March 2024
| officers
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(2 pages)
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(AP01) On February 29, 2024 new director was appointed.
filed on: 21st, March 2024
| officers
|
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(2 pages)
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(AP01) On February 29, 2024 new director was appointed.
filed on: 21st, March 2024
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: February 26, 2024
filed on: 20th, March 2024
| officers
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(1 page)
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(TM01) Director appointment termination date: February 20, 2024
filed on: 20th, March 2024
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, March 2024
| resolution
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(1 page)
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(AA) Accounts for a small company made up to September 30, 2022
filed on: 11th, July 2023
| accounts
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(6 pages)
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(AA01) Current accounting reference period shortened from December 31, 2022 to September 30, 2022
filed on: 28th, September 2022
| accounts
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 24th, September 2022
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 2nd, January 2022
| accounts
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Free Download
(8 pages)
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(AP01) On March 24, 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: March 24, 2021
filed on: 29th, March 2021
| officers
|
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(1 page)
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(AA01) Extension of current accouting period to December 31, 2020
filed on: 24th, October 2020
| accounts
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(1 page)
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(AP01) On October 2, 2020 new director was appointed.
filed on: 19th, October 2020
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to October 31, 2019
filed on: 30th, July 2020
| accounts
|
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(7 pages)
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(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Ground Floor 61-63 Brook Street London W1K 4HS on September 24, 2019
filed on: 24th, September 2019
| address
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(1 page)
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(AA) Accounts for a small company made up to October 31, 2018
filed on: 18th, July 2019
| accounts
|
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(8 pages)
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(AA) Accounts for a small company made up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
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(9 pages)
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(AA) Accounts for a small company made up to October 31, 2016
filed on: 29th, August 2017
| accounts
|
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(10 pages)
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(AA) Accounts for a small company made up to October 31, 2015
filed on: 27th, July 2016
| accounts
|
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(6 pages)
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(AA01) Previous accounting period extended from September 30, 2015 to October 31, 2015
filed on: 9th, March 2016
| accounts
|
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(1 page)
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(AR01) Annual return made up to September 21, 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
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(3 pages)
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(SH01) Capital declared on December 16, 2015: 1.00 GBP
capital
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(AR01) Annual return made up to September 20, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on October 6, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, September 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to September 20, 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
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(3 pages)
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(SH01) Capital declared on October 7, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 11th, July 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to September 20, 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 15th, July 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to September 20, 2012 with full list of members
filed on: 2nd, October 2012
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 8th, June 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to September 20, 2011 with full list of members
filed on: 14th, November 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 6th, July 2011
| accounts
|
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(5 pages)
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(AAMD) Revised accounts made up to September 30, 2009
filed on: 15th, February 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to September 20, 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
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(3 pages)
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(CH01) On September 20, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to September 20, 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to October 13, 2008
filed on: 13th, October 2008
| annual return
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 23rd, June 2008
| accounts
|
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(8 pages)
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(288b) On June 23, 2008 Appointment terminated secretary
filed on: 23rd, June 2008
| officers
|
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(1 page)
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(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
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(2 pages)
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(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
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(2 pages)
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(288a) On November 13, 2006 New director appointed
filed on: 13th, November 2006
| officers
|
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(1 page)
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(288a) On November 13, 2006 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 13, 2006 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 13, 2006 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 2, 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
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(1 page)
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(288b) On November 2, 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
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(1 page)
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(288b) On November 2, 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
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(1 page)
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(288b) On November 2, 2006 Secretary resigned
filed on: 2nd, November 2006
| officers
|
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(1 page)
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(287) Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, November 2006
| address
|
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(1 page)
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(287) Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 2nd, November 2006
| address
|
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(1 page)
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(CERTNM) Company name changed importation LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed importation LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, September 2006
| incorporation
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(16 pages)
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