AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 25th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 278 278 Flat D Earls Court Road London SW5 9AS on 2020/10/13 to 278B Earls Court Road Earls Court Road London SW5 9AS
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 12th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 8th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 2nd, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/10/31
filed on: 2nd, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/12
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/11/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 6th, July 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat C 278 Earls Court Road London SW5 9AS on 2015/06/30 to 278 278 Flat D Earls Court Road London SW5 9AS
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/12
filed on: 28th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/10/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 6th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/12
filed on: 14th, October 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 21st, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/12
filed on: 26th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 7th, August 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/14
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/12
filed on: 14th, October 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 21st, July 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/21.
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/07/21
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/12
filed on: 5th, November 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/05
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 20th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/12
filed on: 30th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/12 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/12 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/12 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/12 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 11th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/10/21 with complete member list
filed on: 21st, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 8th, May 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On 2007/10/31 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/31 New director appointed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, October 2007
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: flat d 278 earls court road london SW5 9AS
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/31 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: flat d 278 earls court road london SW5 9AS
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/31 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On 2007/03/24 Secretary resigned;director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/24 Secretary resigned;director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/24 New secretary appointed;new director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/24 Director resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/03/07 from: jorden salata & company 9 masons yard london SW1 6BU
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/03/24 New director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/24 New secretary appointed;new director appointed
filed on: 24th, March 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/03/07 from: jorden salata & company 9 masons yard london SW1 6BU
filed on: 24th, March 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2006/11/23. Value of each share 1 £, total number of shares: 4.
filed on: 7th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2006/11/23. Value of each share 1 £, total number of shares: 4.
filed on: 7th, December 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2006
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2006
| resolution
|
|
288a |
On 2006/11/30 New secretary appointed;new director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/30 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/30 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/30 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/30 Secretary resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/30 New secretary appointed;new director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/30 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/30 Director resigned
filed on: 30th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2006
| incorporation
|
Free Download
(17 pages)
|