(AA) Micro company accounts made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Apartment 205 8 Walworth Road London SE1 6EE. Change occurred on 2023-06-05. Company's previous address: 75 Maygrove Road London NW6 2EG England.
filed on: 5th, June 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 75 Maygrove Road London NW6 2EG. Change occurred on 2023-04-03. Company's previous address: Apartment 205 8 Walworth Road London SE1 6EE England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2023-03-24
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Apartment 205 8 Walworth Road London SE1 6EE. Change occurred on 2023-03-22. Company's previous address: Kfh House 5 Compton Road London SW19 7QA.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-03-31
filed on: 27th, November 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-10-27
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, August 2022
| resolution
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(6 pages)
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(AP01) New director was appointed on 2022-02-22
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-02-22
filed on: 9th, March 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-02-23
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-02-22
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-02-22
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-01-28
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 25th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2020-07-13 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-06-19
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-05-11
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-12-03
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-03
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-03
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2018-10-30
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-11-04
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2017-11-02
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, January 2017
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2016-12-22
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-06-08
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 5th, May 2016
| annual return
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2016-05-05: 409.00 GBP
capital
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(AP01) New director was appointed on 2016-01-15
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, December 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2015-11-13
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 21st, April 2015
| annual return
|
Free Download
(29 pages)
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(SH01) Statement of Capital on 2015-04-21: 409.00 GBP
capital
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(AD01) New registered office address Kfh House 5 Compton Road London SW19 7QA. Change occurred on 2015-04-21. Company's previous address: C/O Apartment 2.05 8 Walworth Road London SE1 6EE.
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2014-12-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-06
filed on: 28th, March 2014
| annual return
|
Free Download
(28 pages)
|
(AA) Total exemption full accounts data made up to 2013-03-31
filed on: 22nd, January 2014
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's details changed on 2013-08-08
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013-08-08 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-06-14
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-06
filed on: 2nd, May 2013
| annual return
|
Free Download
(28 pages)
|
(TM01) Director's appointment was terminated on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 6th, February 2013
| accounts
|
Free Download
(5 pages)
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(AAMD) Amended accounts made up to 2011-03-31
filed on: 6th, February 2013
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, October 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-06
filed on: 3rd, August 2012
| annual return
|
Free Download
(32 pages)
|
(AP04) Appointment (date: 2012-06-14) of a secretary
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Apartment 2.05 8 Walworth Road London SE1 6EE on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 2012-06-14
filed on: 14th, June 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 23 Hanover Square London W1S 1JB on 2012-01-13
filed on: 13th, January 2012
| address
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-01-13
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2012-01-11: 408.00 GBP
filed on: 13th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 13th, January 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2011-03-31
filed on: 13th, January 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011-07-11 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2011-06-01) of a secretary
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2011-06-01
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-06
filed on: 10th, May 2011
| annual return
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 2011-04-07: 392.00 GBP
filed on: 15th, April 2011
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-03-17
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2010-07-30
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2010-07-20
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 18th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-06
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-01-08 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010-01-05 secretary's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-12-07 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On 2009-11-10 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 Berkeley Square London W1J 5AL on 2009-10-15
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
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(363a) Period up to 2009-05-05 - Annual return with full member list
filed on: 5th, May 2009
| annual return
|
Free Download
(7 pages)
|
(288c) Secretary's change of particulars
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2008-03-31
filed on: 6th, January 2009
| accounts
|
Free Download
(6 pages)
|
(288a) On 2008-09-05 Director appointed
filed on: 5th, September 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 2008-09-05 Appointment terminated director
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2008-07-03 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(6 pages)
|
(288a) On 2008-05-06 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(4 pages)
|
(288b) On 2008-05-06 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-02-25 Director appointed
filed on: 25th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-02-25 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(5 pages)
|
(288b) On 2007-11-26 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-26 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-11-26 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-11-26 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-26 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2007
| incorporation
|
Free Download
(22 pages)
|