AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Baird House 15-17 st Cross Street London EC1N 8UN to C/O Goose Design 23 - 24 Easton Street London WC1X 0DS on Monday 3rd June 2019
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 26th October 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 21st May 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
|
AA01 |
Previous accounting period shortened from Friday 31st October 2014 to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 21st May 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd May 2014
capital
|
|
AR01 |
Annual return made up to Tuesday 21st May 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 21st May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 21st May 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 21st May 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 21st May 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th June 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 30th June 2009
filed on: 30th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 17th June 2008
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Friday 2nd May 2008 Appointment terminated secretary
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 2nd May 2008 Secretary appointed
filed on: 2nd, May 2008
| officers
|
Free Download
(2 pages)
|
225 |
Curr ext from 31/05/2008 to 31/10/2008
filed on: 4th, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 12th November 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th November 2007 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th November 2007 New secretary appointed;new director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 12th November 2007 New director appointed
filed on: 12th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st June 2007 Director resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: method uk LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/06/07 from: method uk LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
filed on: 1st, June 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 1st, June 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 50 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 51.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on Monday 21st May 2007. Value of each share 1 £, total number of shares: 51.
filed on: 1st, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(18 pages)
|