AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 22nd, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 23rd, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 7th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019/02/11 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 19th, January 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 15th, January 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/17
filed on: 17th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/04/11 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/11
capital
|
|
CH01 |
On 2016/04/11 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/11 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 31st, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/04/11 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/05/07 from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW United Kingdom
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
TM02 |
2014/05/07 - the day secretary's appointment was terminated
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/04/11 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/04/11 with full list of members
filed on: 31st, May 2013
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2012/09/25
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 4th, February 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/25 from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/04/11 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2011/04/01
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/01/01 director's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2011/03/31
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/11 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/03/28 from C/O the Accounts Bureau Ltd 3Rd Floor, Elliot House 10-12 Allington Street London SW1E 5EH
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/04/11 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/04/11
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/06/26 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/11 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2009/08/17
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 27th, January 2010
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 02/09/2009 from 3RD floor, elliot house 10-12 allington street london SW1E 5EH uk
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from c/o the accounts bureau 1 warwick row london SW1E 5ER
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/04/15 with shareholders record
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/04/30
filed on: 7th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/05/07 with shareholders record
filed on: 7th, May 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, May 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, May 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, May 2007
| incorporation
|
Free Download
(10 pages)
|
288a |
On 2007/05/17 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/17 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/17 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/07 from: 5 castle street liverpool L2 4XE
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/07 from: 5 castle street liverpool L2 4XE
filed on: 8th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Director resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/04 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, April 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 11th, April 2007
| incorporation
|
Free Download
(13 pages)
|