(CH01) On 2024-01-01 director's details were changed
filed on: 19th, January 2024
| officers
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(2 pages)
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(AP01) New director was appointed on 2023-12-19
filed on: 19th, December 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 2023-12-19
filed on: 19th, December 2023
| officers
|
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(2 pages)
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(AP01) New director was appointed on 2023-12-19
filed on: 19th, December 2023
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2022-09-30
filed on: 7th, July 2023
| accounts
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(19 pages)
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(CH01) On 2022-07-18 director's details were changed
filed on: 26th, July 2022
| officers
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(2 pages)
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(AA) Accounts for a small company made up to 2021-09-30
filed on: 5th, July 2022
| accounts
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(19 pages)
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(AA) Accounts for a small company made up to 2020-09-30
filed on: 9th, July 2021
| accounts
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(20 pages)
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(AA) Accounts for a small company made up to 2019-09-30
filed on: 8th, July 2020
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to 2018-09-30
filed on: 4th, July 2019
| accounts
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(18 pages)
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(AA) Accounts for a small company made up to 2017-09-30
filed on: 3rd, July 2018
| accounts
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(17 pages)
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(AP01) New director was appointed on 2017-08-08
filed on: 15th, August 2017
| officers
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(2 pages)
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(AA) Full accounts data made up to 2016-09-30
filed on: 7th, July 2017
| accounts
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(18 pages)
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(AA) Full accounts data made up to 2015-09-30
filed on: 5th, July 2016
| accounts
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(15 pages)
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(AR01) Annual return made up to 2016-04-05 with full list of members
filed on: 29th, April 2016
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2014-09-30
filed on: 6th, July 2015
| accounts
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(15 pages)
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(AR01) Annual return made up to 2015-04-05 with full list of members
filed on: 12th, May 2015
| annual return
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(1 page)
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(SH01) Statement of Capital on 2015-05-12: 2.00 GBP
capital
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(CH01) On 2015-04-17 director's details were changed
filed on: 22nd, April 2015
| officers
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(2 pages)
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(AA) Full accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
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(15 pages)
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(AR01) Annual return made up to 2014-04-05 with full list of members
filed on: 4th, June 2014
| annual return
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(5 pages)
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(AA) Full accounts data made up to 2012-09-30
filed on: 3rd, July 2013
| accounts
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(15 pages)
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(AR01) Annual return made up to 2013-04-05 with full list of members
filed on: 14th, May 2013
| annual return
|
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(5 pages)
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(AA) Full accounts data made up to 2011-09-30
filed on: 28th, June 2012
| accounts
|
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(16 pages)
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(AR01) Annual return made up to 2012-04-05 with full list of members
filed on: 16th, May 2012
| annual return
|
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(5 pages)
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(AA) Full accounts data made up to 2010-09-30
filed on: 1st, July 2011
| accounts
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(16 pages)
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(AR01) Annual return made up to 2011-04-05 with full list of members
filed on: 15th, June 2011
| annual return
|
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(5 pages)
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(AA) Full accounts data made up to 2009-09-30
filed on: 30th, June 2010
| accounts
|
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(17 pages)
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(AR01) Annual return made up to 2010-04-05 with full list of members
filed on: 28th, April 2010
| annual return
|
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(5 pages)
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(CH01) On 2009-12-15 director's details were changed
filed on: 16th, December 2009
| officers
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(2 pages)
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(CH03) On 2009-12-15 secretary's details were changed
filed on: 15th, December 2009
| officers
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(1 page)
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(287) Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 30th, September 2009
| address
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(1 page)
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(AA) Full accounts data made up to 2008-09-30
filed on: 2nd, August 2009
| accounts
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(1 page)
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(363a) Annual return made up to 2009-07-10
filed on: 10th, July 2009
| annual return
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(1 page)
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(288b) On 2009-07-09 Appointment terminated director
filed on: 9th, July 2009
| officers
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(1 page)
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(AA) Full accounts data made up to 2007-09-30
filed on: 31st, July 2008
| accounts
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(17 pages)
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(363a) Annual return made up to 2008-04-18
filed on: 18th, April 2008
| annual return
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(4 pages)
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(287) Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
filed on: 16th, January 2008
| address
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(1 page)
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(AA) Full accounts data made up to 2006-09-30
filed on: 2nd, August 2007
| accounts
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(17 pages)
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(363a) Annual return made up to 2007-04-12
filed on: 12th, April 2007
| annual return
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(3 pages)
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(88(2)R) Alloted 1 shares on 2006-10-30. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2006
| capital
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(2 pages)
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(AA) Full accounts data made up to 2005-09-30
filed on: 1st, August 2006
| accounts
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(16 pages)
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(363a) Annual return made up to 2006-05-18
filed on: 18th, May 2006
| annual return
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(2 pages)
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(288b) On 2005-12-08 Director resigned
filed on: 8th, December 2005
| officers
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(1 page)
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(AA) Full accounts data made up to 2004-09-30
filed on: 5th, August 2005
| accounts
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(14 pages)
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(363a) Annual return made up to 2005-04-07
filed on: 7th, April 2005
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 14th, September 2004
| resolution
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(AA) Full accounts data made up to 2003-09-30
filed on: 29th, July 2004
| accounts
|
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(12 pages)
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(363a) Annual return made up to 2004-05-10
filed on: 10th, May 2004
| annual return
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(3 pages)
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(363a) Annual return made up to 2003-04-22
filed on: 22nd, April 2003
| annual return
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(6 pages)
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(AA) Full accounts data made up to 2002-09-30
filed on: 8th, February 2003
| accounts
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(13 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, November 2002
| officers
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(1 page)
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(363a) Annual return made up to 2002-06-14
filed on: 14th, June 2002
| annual return
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(6 pages)
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(288a) On 2002-06-12 New director appointed
filed on: 12th, June 2002
| officers
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(1 page)
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(288a) On 2002-06-12 New director appointed
filed on: 12th, June 2002
| officers
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Free Download
(1 page)
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(287) Registered office changed on 15/05/02 from: st alphage house 2 fore street london EC2Y 5DH
filed on: 15th, May 2002
| address
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(1 page)
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(225) Accounting reference date extended from 30/04/02 to 30/09/02
filed on: 26th, April 2002
| accounts
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(1 page)
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(288b) On 2002-04-23 Director resigned
filed on: 23rd, April 2002
| officers
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(1 page)
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(287) Registered office changed on 23/04/02 from: st alphage house 2 fore street london EC2Y 5DH
filed on: 23rd, April 2002
| address
|
Free Download
(1 page)
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(288b) On 2002-04-23 Secretary resigned
filed on: 23rd, April 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002-04-19 New director appointed
filed on: 19th, April 2002
| officers
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Free Download
(4 pages)
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(288a) On 2002-04-19 New secretary appointed;new director appointed
filed on: 19th, April 2002
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 19/04/02 from: 31 bethune road london N16 5DA
filed on: 19th, April 2002
| address
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Free Download
(1 page)
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(288b) On 2002-04-19 Director resigned
filed on: 19th, April 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002-04-19 Secretary resigned
filed on: 19th, April 2002
| officers
|
Free Download
(1 page)
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(288a) On 2001-04-19 New secretary appointed
filed on: 19th, April 2001
| officers
|
Free Download
(2 pages)
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(288a) On 2001-04-19 New director appointed
filed on: 19th, April 2001
| officers
|
Free Download
(2 pages)
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(288b) On 2001-04-17 Director resigned
filed on: 17th, April 2001
| officers
|
Free Download
(1 page)
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(288b) On 2001-04-17 Secretary resigned
filed on: 17th, April 2001
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, April 2001
| incorporation
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(12 pages)
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