AA01 |
Current accounting reference period shortened from Tue, 28th Mar 2023 to Mon, 27th Mar 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Dec 2023 director's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 4th Jan 2024. New Address: Lushington House 119 High Street Newmarket Suffolk CB8 9AE. Previous address: First Floor 5 Fleet Place London EC4M 7rd United Kingdom
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 20th Dec 2023 secretary's details were changed
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Mar 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Mar 2021 to Mon, 29th Mar 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 21st Mar 2022. New Address: First Floor 5 Fleet Place London EC4M 7rd. Previous address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 10th Mar 2022 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 10th Mar 2022 secretary's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Thu, 27th Sep 2018 - the day director's appointment was terminated
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 4th Jul 2017
filed on: 4th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Nov 2014: 100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 100.00 GBP
capital
|
|
AP03 |
New secretary appointment on Tue, 20th Aug 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Sep 2010 to Wed, 30th Mar 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(1 page)
|
CH03 |
On Tue, 19th Oct 2010 secretary's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Sep 2010 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Thu, 21st Jan 2010. Old Address: 5Th Floor 71 Kingsway London WC2B 6ST
filed on: 21st, January 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2009 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 9th Dec 2008 with shareholders record
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 17th, September 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 30th Oct 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 30th Oct 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 21st Nov 2006 with shareholders record
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 28th, November 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2004
filed on: 28th, November 2005
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to Fri, 28th Oct 2005 with shareholders record
filed on: 28th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 28th Oct 2005 with shareholders record
filed on: 28th, October 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 9th Dec 2004 with shareholders record
filed on: 9th, December 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 9th Dec 2004 with shareholders record
filed on: 9th, December 2004
| annual return
|
Free Download
(5 pages)
|
288b |
On Mon, 21st Jun 2004 Director resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Jun 2004 Director resigned
filed on: 21st, June 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 1st Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Feb 2004 New director appointed
filed on: 3rd, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 3rd Feb 2004 New director appointed
filed on: 3rd, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 13th Nov 2003 Secretary resigned
filed on: 13th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Nov 2003 New director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 13th Nov 2003 Secretary resigned
filed on: 13th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Nov 2003 New director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 13th Nov 2003 New secretary appointed;new director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 13th Nov 2003 Director resigned
filed on: 13th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 13th Nov 2003 Director resigned
filed on: 13th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 13th Nov 2003 New secretary appointed;new director appointed
filed on: 13th, November 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(15 pages)
|