AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 28th, December 2023
| accounts
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Free Download
(6 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 17th, August 2021
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(5 pages)
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AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 20th Feb 2015: 121.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 121.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 7th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
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AD01 |
Company moved to new address on Thu, 8th Dec 2011. Old Address: 1 Kilmarsh Road London W6 0PL England
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 7th Feb 2011. Old Address: Thomas Cooke & Co 50 Redan Street London W14 0AB
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(3 pages)
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363a |
Annual return drawn up to Thu, 30th Apr 2009 with complete member list
filed on: 30th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 23rd May 2008 with complete member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 22nd Oct 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 16/08/07 from: park house 26 north end road london NW11 7PT
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 8th, June 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 31/10/06 from: 7 accurist house 44 baker street london W1U 7BD
filed on: 31st, October 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 10th Feb 2006 with complete member list
filed on: 10th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Mon, 14th Feb 2005 with complete member list
filed on: 14th, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 9th Mar 2004 with complete member list
filed on: 9th, March 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2003
filed on: 3rd, February 2004
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 5 shares on Wed, 10th Dec 2003. Value of each share 1 £, total number of shares: 121.
filed on: 22nd, January 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Sat, 26th Apr 2003 with complete member list
filed on: 26th, April 2003
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 8 shares on Thu, 27th Jun 2002. Value of each share 1 £, total number of shares: 116.
filed on: 18th, April 2003
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2002
filed on: 9th, December 2002
| accounts
|
Free Download
(9 pages)
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88(2)R |
Alloted 25 shares on Wed, 4th Apr 2001. Value of each share 1 £.
filed on: 23rd, May 2002
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/03/02
filed on: 15th, May 2002
| capital
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 15th May 2002 with complete member list
filed on: 15th, May 2002
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 15th, May 2002
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 73 shares on Mon, 2nd Apr 2001. Value of each share 1 £, total number of shares: 83.
filed on: 1st, May 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Fri, 8th Mar 2002. Value of each share 1 £, total number of shares: 10.
filed on: 1st, May 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares from Wed, 28th Feb 2001 to Wed, 28th Feb 2001. Value of each share 1 £, total number of shares: 2.
filed on: 26th, March 2001
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/02 to 31/03/02
filed on: 19th, March 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 13th, March 2001
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, February 2001
| incorporation
|
Free Download
(31 pages)
|