(TM01) Director appointment termination date: 2020-07-27
filed on: 8th, September 2020
| officers
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2020-09-30 to 2020-08-10
filed on: 4th, August 2020
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 17th, February 2020
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 28th, June 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 16th, April 2018
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-09-30
filed on: 1st, June 2017
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2016-05-29
filed on: 13th, March 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-05-28
filed on: 11th, January 2017
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-05-27 with full list of members
filed on: 31st, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-05-31: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, March 2016
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2015-06-10
filed on: 9th, February 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 11th, June 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2015-05-08 with full list of members
filed on: 9th, June 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-06-09: 1000.00 GBP
capital
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(TM01) Director appointment termination date: 2014-08-25
filed on: 30th, August 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2013-09-30
filed on: 4th, July 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2014-05-08 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 26 Dover Street London W1S 4LY United Kingdom on 2013-08-09
filed on: 9th, August 2013
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-07-16
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-05-08 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 14th, March 2013
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 2012-06-15
filed on: 15th, June 2012
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-05-31
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-05-08 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 49 Watford Way London United Kingdom NW4 3JH United Kingdom on 2012-01-25
filed on: 25th, January 2012
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, June 2011
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2011
| resolution
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Free Download
(8 pages)
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(CH01) On 2011-01-01 director's details were changed
filed on: 23rd, May 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-05-09 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2011-05-21
filed on: 21st, May 2011
| officers
|
Free Download
(1 page)
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(AP03) On 2011-05-21 - new secretary appointed
filed on: 21st, May 2011
| officers
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Free Download
(1 page)
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(CH01) On 2011-01-01 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 6th, August 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On 2010-05-09 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 2010-05-09
filed on: 28th, May 2010
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2010-05-28
filed on: 28th, May 2010
| address
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Free Download
(1 page)
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(CH01) On 2010-03-01 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-09 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to 2009-06-02
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
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(AAMD) Amended accounts made up to 2008-09-30
filed on: 2nd, April 2009
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2008-09-30
filed on: 12th, March 2009
| accounts
|
Free Download
(8 pages)
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(288c) Director's change of particulars
filed on: 15th, July 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-06-09 Director appointed
filed on: 9th, June 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-06-09 Secretary appointed
filed on: 9th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-06-06
filed on: 6th, June 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 2008-06-05 Appointment terminated director
filed on: 5th, June 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-06-05 Appointment terminated secretary
filed on: 5th, June 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 05/06/2008 from royalty house 32 sackville street london W1S 3EA
filed on: 5th, June 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/2007 to 30/09/2008
filed on: 23rd, May 2008
| accounts
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 21st, December 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-10-29 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-29 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(5 pages)
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(288b) On 2007-10-29 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-29 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(5 pages)
|
(288b) On 2007-10-09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-10-09 Director resigned
filed on: 9th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 31st, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 31st, May 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, May 2007
| incorporation
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Free Download
(29 pages)
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(NEWINC) Incorporation
filed on: 9th, May 2007
| incorporation
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Free Download
(29 pages)
|