AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 31/03/22
filed on: 8th, April 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, April 2022
| capital
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 25, 2019: 2000.00 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2019
| resolution
|
Free Download
(35 pages)
|
AD01 |
New registered office address 2 Beechwood Close Weybridge KT13 9TA. Change occurred on January 2, 2019. Company's previous address: Holden House 4th Floor 57 Rathbone Place London London W1T 1JU England.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On January 2, 2019 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Holden House 4th Floor 57 Rathbone Place London London W1T 1JU. Change occurred on March 26, 2018. Company's previous address: 2 Beechwood Close Weybridge Surrey KT13 9TA.
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 28, 2016: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on July 1, 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 10, 2014 secretary's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2012 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On February 18, 2012 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 17, 2012. Old Address: 36 Pennington Drive Weybridge Surrey KT13 9RU United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 17th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 27th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 13, 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On June 13, 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 13, 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 7, 2009. Old Address: 36 Pennington Drive Weybridge Surrey KT13 9RU
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/2009 from 30 frognal london NW3 6AG
filed on: 24th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 11th, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to July 9, 2008 - Annual return with full member list
filed on: 9th, July 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to June 14, 2007 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 14, 2007 - Annual return with full member list
filed on: 14th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2005
| incorporation
|
Free Download
(19 pages)
|