(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On Wednesday 18th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 18th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 18th May 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Unit 17, the Pavilion Empire Square West 34 London Lane London SE1 4NA. Change occurred on Tuesday 20th July 2021. Company's previous address: Unit 17, the Pavilion Empire Square West London SE1 4NA England.
filed on: 20th, July 2021
| address
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Free Download
(1 page)
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(CH01) On Tuesday 20th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 20th July 2021 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 14th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
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Free Download
(2 pages)
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(CH01) On Friday 14th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 17, the Pavilion Empire Square West London SE1 4NA. Change occurred on Thursday 22nd April 2021. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom.
filed on: 22nd, April 2021
| address
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Free Download
(1 page)
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(CH01) On Tuesday 19th January 2021 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(11 pages)
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(CH01) On Thursday 14th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 2nd March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 2nd March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(11 pages)
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(CH01) On Friday 10th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 10th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(10 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 8th May 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 17th January 2018 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Tuesday 11th April 2017. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ.
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 1st August 2016.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 1010.00 GBP is the capital in company's statement on Thursday 12th May 2016
capital
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(SH01) 1010.00 GBP is the capital in company's statement on Wednesday 20th January 2016
filed on: 13th, February 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, February 2016
| resolution
|
Free Download
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ. Change occurred on Wednesday 17th June 2015. Company's previous address: 46-54 Great Titchfield Street London W1W 7QA.
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th April 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
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(TM01) Director's appointment was terminated on Monday 8th December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th April 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts data made up to Sunday 30th September 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 29th April 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 29th April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Friday 30th September 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 29th April 2011
filed on: 12th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(12 pages)
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(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th April 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to Tuesday 30th September 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(14 pages)
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(363a) Period up to Friday 1st May 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(5 pages)
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(363a) Period up to Monday 5th May 2008 - Annual return with full member list
filed on: 5th, May 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 14/03/2008 from pembrok lodge 1 kirkby lane woodhall spa lincs LN10 6RZ
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Sunday 30th September 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts data made up to Sunday 30th September 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(12 pages)
|
(288a) On Wednesday 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
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(288a) On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On Friday 20th July 2007 New director appointed
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to Friday 4th May 2007 - Annual return with full member list
filed on: 4th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Friday 4th May 2007 - Annual return with full member list
filed on: 4th, May 2007
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
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(288a) On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 30th May 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 30th May 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, May 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Saturday 29th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on Saturday 29th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, May 2006
| capital
|
Free Download
(2 pages)
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(288b) On Wednesday 10th May 2006 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 10th May 2006 Director resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 10th May 2006 Secretary resigned
filed on: 10th, May 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, April 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 29th, April 2006
| incorporation
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Free Download
(15 pages)
|