AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 26, 2022 - 240.00 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, July 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 31, 2022 - 267.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 31, 2022 - 507.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 1, 2021 - 675.00 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 23, 2020 - 775.00 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 28, 2020 - 875.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 34 Anyards Road Cobham KT11 2LA on May 14, 2019
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to June 30, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 9, 2018
filed on: 9th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Registered office address changed from Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom to 37 Warren Street London W1T 6AD on October 8, 2018
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Catthorpe Hall Catthorpe Near Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on June 20, 2017
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 6, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 31, 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 31, 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 1, 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 24, 2008
filed on: 24th, June 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Curr sho from 31/05/2008 to 31/12/2007
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 999 shares on December 31, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on December 31, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, July 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed great ability LIMITEDcertificate issued on 22/06/07
filed on: 22nd, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed great ability LIMITEDcertificate issued on 22/06/07
filed on: 22nd, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(16 pages)
|