(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, September 2023
| accounts
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Free Download
(9 pages)
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(AD01) Registered office address changed from 56 Greek Street London W1D 3DU to 171 Wardour Street London W1F 8WS on May 15, 2023
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on January 31, 2021 - 106.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On September 18, 2021 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on January 31, 2021: 106.00 GBP
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(11 pages)
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(CH01) On June 15, 2018 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Davina House, Suite 212 137 - 149 Goswell Road London EC1V 7ET England to 56 Greek Street London W1D 3DU on June 8, 2020
filed on: 8th, June 2020
| address
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(6 pages)
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(AP01) On July 21, 2017 new director was appointed.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Davina House Suite 306 137/149 Goswell Road London EC1V 7ET to Davina House, Suite 212 137 - 149 Goswell Road London EC1V 7ET on July 12, 2017
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from September 28, 2016 to September 27, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to September 17, 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on October 6, 2015: 106.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to September 17, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from September 29, 2013 to September 28, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on October 1, 2013: 106.00 GBP
filed on: 4th, January 2014
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to September 17, 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On September 20, 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 17, 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from October 1, 2011 to September 29, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from September 30, 2011 to October 1, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on June 12, 2012. Old Address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
filed on: 12th, June 2012
| address
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 6th, February 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, February 2012
| resolution
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to September 17, 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On February 28, 2011 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to September 17, 2010 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to September 17, 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(6 pages)
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(288b) On June 17, 2009 Appointment terminated secretary
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to October 17, 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 15th, October 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 25/02/2008 from 1 coach house lane london N5 1AW
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2007
| incorporation
|
Free Download
(16 pages)
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(288b) On September 17, 2007 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On September 17, 2007 Secretary resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|