(AD01) New registered office address 5th Floor 167-169 Great Portland Street London W1W 5PF. Change occurred on Thursday 11th January 2024. Company's previous address: 5a Abingdon Road London SW16 5QP England.
filed on: 11th, January 2024
| address
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(1 page)
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(CH01) On Thursday 11th January 2024 director's details were changed
filed on: 11th, January 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 10th, January 2024
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 30th, December 2021
| accounts
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Free Download
(5 pages)
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(CH01) On Sunday 26th September 2021 director's details were changed
filed on: 26th, September 2021
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 22nd, February 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 29th, February 2020
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, January 2018
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 14th, February 2017
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 5a Abingdon Road London SW16 5QP. Change occurred on Wednesday 21st December 2016. Company's previous address: 12 Pharamond 258-262 Willesden Lane London NW2 5rd England.
filed on: 21st, December 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2016
filed on: 30th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Saturday 30th July 2016
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 30th, August 2015
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 12 Pharamond 258-262 Willesden Lane London NW2 5rd. Change occurred on Monday 13th July 2015. Company's previous address: 5a Abingdon Road London SW16 5QP.
filed on: 13th, July 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 18th May 2015
filed on: 11th, June 2015
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Thursday 11th June 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, March 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 18th May 2014
filed on: 23rd, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 10th, January 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 18th May 2013
filed on: 21st, May 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2012
filed on: 27th, February 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 18th May 2012
filed on: 9th, June 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 2nd, January 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th May 2011
filed on: 8th, June 2011
| annual return
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 31st May 2011
filed on: 31st, May 2011
| officers
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(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st May 2011
filed on: 31st, May 2011
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 2nd, January 2011
| accounts
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Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th May 2010
filed on: 7th, June 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, June 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 25th, February 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to Monday 22nd June 2009 - Annual return with full member list
filed on: 22nd, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 12th, March 2009
| accounts
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Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 19th, May 2008
| officers
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Free Download
(2 pages)
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(363a) Period up to Monday 19th May 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 19th, May 2008
| officers
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Free Download
(2 pages)
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(AAMD) Amended accounts for the period to Thursday 31st May 2007
filed on: 12th, March 2008
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 5th, March 2008
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 05/09/07 from: 27 leithcote gardens london SW16 2UX
filed on: 5th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/09/07 from: 27 leithcote gardens london SW16 2UX
filed on: 5th, September 2007
| address
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Free Download
(1 page)
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(363a) Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Friday 25th May 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 25th, March 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006
filed on: 25th, March 2007
| accounts
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Free Download
(8 pages)
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(288b) On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 26/07/06 from: 6 cambridge court 210 shepherds bush road london W6 7NJ
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/07/06 from: 6 cambridge court 210 shepherds bush road london W6 7NJ
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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(288a) On Wednesday 26th July 2006 New secretary appointed
filed on: 26th, July 2006
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 26th July 2006 New secretary appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
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(363a) Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to Friday 19th May 2006 - Annual return with full member list
filed on: 19th, May 2006
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 11th, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, July 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Monday 6th June 2005 Secretary resigned
filed on: 6th, June 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 6th June 2005 New secretary appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
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(288b) On Monday 6th June 2005 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
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(288b) On Monday 6th June 2005 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
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(288a) On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 18th May 2005. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2005
| capital
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Free Download
(2 pages)
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(288b) On Monday 6th June 2005 Secretary resigned
filed on: 6th, June 2005
| officers
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Free Download
(1 page)
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(288a) On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
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Free Download
(2 pages)
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(288a) On Monday 6th June 2005 New secretary appointed
filed on: 6th, June 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 18th May 2005. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2005
| capital
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Free Download
(2 pages)
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(288a) On Monday 6th June 2005 New director appointed
filed on: 6th, June 2005
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, May 2005
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 18th, May 2005
| incorporation
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Free Download
(20 pages)
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