(CH04) Secretary's name changed on June 18, 2019
filed on: 18th, June 2019
| officers
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(1 page)
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(CH01) On April 6, 2016 director's details were changed
filed on: 27th, March 2019
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 21st, December 2018
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, December 2017
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, January 2017
| accounts
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(3 pages)
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(CH01) On April 16, 2016 director's details were changed
filed on: 27th, May 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2016
filed on: 27th, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on May 27, 2016: 1.00 GBP
capital
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(TM02) Termination of appointment as a secretary on March 31, 2016
filed on: 23rd, May 2016
| officers
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(1 page)
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(AP04) Appointment (date: March 31, 2016) of a secretary
filed on: 23rd, May 2016
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 11, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
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(AP04) Appointment (date: February 6, 2013) of a secretary
filed on: 6th, February 2013
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on February 6, 2013
filed on: 6th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on May 11, 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 11th, May 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on June 11, 2010
filed on: 31st, August 2010
| officers
|
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(2 pages)
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(AD01) Company moved to new address on June 2, 2010. Old Address: 1 Conduit Street London W1S 2XA
filed on: 2nd, June 2010
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On April 17, 2010 director's details were changed
filed on: 24th, May 2010
| officers
|
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(2 pages)
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(CH04) Secretary's name changed on April 17, 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to May 1, 2009 - Annual return with full member list
filed on: 1st, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to May 2, 2008 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, January 2008
| accounts
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 14th, June 2007
| officers
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Free Download
(1 page)
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(363a) Period up to June 14, 2007 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 5th, February 2007
| accounts
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 8th, June 2006
| officers
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Free Download
(1 page)
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(363a) Period up to June 8, 2006 - Annual return with full member list
filed on: 8th, June 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
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(363a) Period up to July 7, 2005 - Annual return with full member list
filed on: 7th, July 2005
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 5th, May 2005
| accounts
|
Free Download
(4 pages)
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(244) Delivery ext'd 3 mth 31/03/04
filed on: 26th, January 2005
| accounts
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(1 page)
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(AA) Small company accounts for the period up to March 31, 2003
filed on: 26th, April 2004
| accounts
|
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(5 pages)
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(363a) Period up to April 20, 2004 - Annual return with full member list
filed on: 20th, April 2004
| annual return
|
Free Download
(5 pages)
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(244) Delivery ext'd 3 mth 31/03/03
filed on: 16th, January 2004
| accounts
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2003
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2003
| resolution
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(1 page)
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(363a) Period up to May 17, 2003 - Annual return with full member list
filed on: 17th, May 2003
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 17th, May 2003
| resolution
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(CERTNM) Company name changed the new york end LTDcertificate issued on 09/07/02
filed on: 9th, July 2002
| change of name
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(2 pages)
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(288a) On May 28, 2002 New secretary appointed
filed on: 28th, May 2002
| officers
|
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(2 pages)
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(288a) On May 28, 2002 New director appointed
filed on: 28th, May 2002
| officers
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(2 pages)
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(225) Accounting reference date shortened from 30/04/03 to 31/03/03
filed on: 27th, May 2002
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2002
| incorporation
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(16 pages)
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(288b) On April 17, 2002 Secretary resigned
filed on: 17th, April 2002
| officers
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Free Download
(1 page)
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(288b) On April 17, 2002 Director resigned
filed on: 17th, April 2002
| officers
|
Free Download
(1 page)
|