AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 13th, August 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 70 Fleet Street London EC4Y 1EU on 2021/09/22 to 100 st. Paul's Churchyard London EC4M 8BU
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 26th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 28th, August 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 11th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/14
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/14
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/14
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/29
filed on: 1st, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2016/04/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 28th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/28
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/22.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 16th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/28
filed on: 8th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2014/05/08
capital
|
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 29th, November 2013
| accounts
|
Free Download
(14 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, June 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, June 2013
| auditors
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 24 Angel Gate London EC1V 2PT United Kingdom
filed on: 12th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/28
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 7th, November 2012
| accounts
|
Free Download
(14 pages)
|
AP03 |
On 2012/05/30, company appointed a new person to the position of a secretary
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/30.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/30.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2012/03/31 from 2011/12/31
filed on: 30th, May 2012
| accounts
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/29
filed on: 30th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/05/14 from 12 Bloomsbury Square London WC1A 2LP
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/08/24
filed on: 24th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 11th, July 2011
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 2011/05/04
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/28
filed on: 16th, March 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, January 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
390000.00 GBP is the capital in company's statement on 2010/12/23
filed on: 11th, January 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/25 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/25
filed on: 22nd, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 21st, April 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/25
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 30th, September 2009
| accounts
|
Free Download
(14 pages)
|
288b |
On 2009/04/14 Appointment terminated secretary
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/14 Secretary appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/03/05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/14 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 11th, July 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On 2008/02/28 Secretary appointed
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/16 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/16 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2007
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2007
| resolution
|
Free Download
(24 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/02/26 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/03 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/03 Director resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/10 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 10th, November 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2006/10/10. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/10/10. Value of each share 1 £, total number of shares: 1000.
filed on: 10th, November 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(32 pages)
|