AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Wed, 9th Aug 2023 - the day director's appointment was terminated
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 10th Mar 2023. New Address: 43 Overstone Road London W6 0AD. Previous address: The Carpenters Arms 89-91 Black Lion Lane Hammersmith London W6 9BG
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 9th Dec 2016 - the day secretary's appointment was terminated
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Nov 2015 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 29th Feb 2016: 10000.00 GBP
capital
|
|
CH01 |
On Mon, 29th Feb 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 25th Feb 2016. New Address: The Carpenters Arms 89-91 Black Lion Lane Hammersmith London W6 9BG. Previous address: 1 Vincent Square London SW1P 2PN
filed on: 25th, February 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Nov 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 16th Dec 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Dec 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Nov 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Nov 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 1st Jan 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Nov 2011 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 20th Oct 2011. Old Address: , Stuart House, 55 Catherine Place, London, SW1E 6DY
filed on: 20th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 2nd Jan 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Nov 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Thu, 1st Jul 2010 secretary's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 3rd Jan 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Nov 2009 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Tue, 20th Jan 2009 secretary's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 20th Jan 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 4th Jan 2009
filed on: 27th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 10th Mar 2009 with shareholders record
filed on: 10th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 6th Jan 2008
filed on: 10th, September 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Mar 2008 with shareholders record
filed on: 3rd, March 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 9999 shares on Sun, 1st Apr 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on Sun, 1st Apr 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 25th May 2007 New director appointed
filed on: 25th, May 2007
| officers
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 01/04/07
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, May 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, May 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, May 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, May 2007
| resolution
|
|
123 |
Nc inc already adjusted 01/04/07
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, May 2007
| resolution
|
Free Download
|
288a |
On Fri, 26th Jan 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Jan 2007 New secretary appointed;new director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Jan 2007 New director appointed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2006
| incorporation
|
Free Download
(20 pages)
|