(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, August 2023
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 6th, December 2022
| accounts
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(6 pages)
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(AD01) Address change date: 2022/06/13. New Address: 2nd Floor, 34 Lime Street London EC3M 7AT. Previous address: 5 Greenacres Drive Stanmore HA7 3QJ England
filed on: 13th, June 2022
| address
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(1 page)
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(AD01) Address change date: 2022/06/08. New Address: 5 Greenacres Drive Stanmore HA7 3QJ. Previous address: Co Sinclairs Bartrum Lerner 2nd Floor 34 Lime Street London EC3M 7AT England
filed on: 8th, June 2022
| address
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(1 page)
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(AD01) Address change date: 2022/05/27. New Address: Co Sinclairs Bartrum Lerner 2nd Floor 34 Lime Street London EC3M 7AT. Previous address: 2nd Floor 34 Lime Street London EC3M 7AT England
filed on: 27th, May 2022
| address
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(1 page)
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(AD01) Address change date: 2022/05/27. New Address: 2nd Floor 34 Lime Street London EC3M 7AT. Previous address: C/O Sinclairs Bartrum Lerner 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN England
filed on: 27th, May 2022
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 6th, October 2021
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 9th, December 2020
| accounts
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(6 pages)
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(CH01) On 2020/09/17 director's details were changed
filed on: 17th, September 2020
| officers
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(2 pages)
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(CH03) On 2020/09/17 secretary's details were changed
filed on: 17th, September 2020
| officers
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(1 page)
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(AD01) Address change date: 2020/09/17. New Address: C/O Sinclairs Bartrum Lerner 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN. Previous address: C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH
filed on: 17th, September 2020
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 5th, November 2018
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 18th, September 2017
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/04/03 with full list of members
filed on: 8th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, June 2015
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: 2015/04/08. New Address: C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH. Previous address: C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH England
filed on: 8th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/04/03 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Address change date: 2015/04/08. New Address: C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH. Previous address: C/O Sinclairs 39a Welbeck Street London W1G 8DH
filed on: 8th, April 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 9th, December 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/04/03 with full list of members
filed on: 3rd, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/03
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2013/04/03 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/04/03 with full list of members
filed on: 11th, May 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/05/11 from 32 Queen Anne Street London W1G 8HD
filed on: 11th, May 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 19th, August 2011
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 18th, August 2011
| resolution
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(13 pages)
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(AR01) Annual return drawn up to 2011/04/03 with full list of members
filed on: 8th, May 2011
| 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 2010/03/31
filed on: 16th, December 2010
| accounts
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Free Download
(6 pages)
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(CH01) On 2010/03/31 director's details were changed
filed on: 18th, May 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010/03/31 secretary's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/03/31 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/04/03 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 28th, January 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2009/04/27 with shareholders record
filed on: 27th, April 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 2008/03/31
filed on: 31st, January 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/05/28 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 26th, February 2008
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 29th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 29th, November 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to 2007/04/23 with shareholders record
filed on: 23rd, April 2007
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 100 shares from 2006/04/03 to 2006/04/26. Value of each share 1 £, total number of shares: 102.
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares from 2006/04/03 to 2006/04/26. Value of each share 1 £, total number of shares: 102.
filed on: 9th, May 2006
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 28/04/06 from: 32 queen anne street london W1G 8HD
filed on: 28th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/04/06 from: 32 queen anne street london W1G 8HD
filed on: 28th, April 2006
| address
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Free Download
(1 page)
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(288a) On 2006/04/28 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
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(2 pages)
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(288a) On 2006/04/28 New director appointed
filed on: 28th, April 2006
| officers
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(2 pages)
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(288a) On 2006/04/28 New secretary appointed;new director appointed
filed on: 28th, April 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/04/28 New director appointed
filed on: 28th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/04/05 Secretary resigned
filed on: 5th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/04/05 Secretary resigned
filed on: 5th, April 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/04/05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/04/05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 05/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 5th, April 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 5th, April 2006
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, April 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 3rd, April 2006
| incorporation
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Free Download
(16 pages)
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