AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 17th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 26th, September 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 18, 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 18, 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Sotheby Road London N5 2UR. Change occurred on June 18, 2019. Company's previous address: 28 Sotheby Road Upper Floor Maisonette London N5 2UR.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 16th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 21st, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 18, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 18, 2015) of a secretary
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 14th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 8, 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On August 28, 2012 new director was appointed.
filed on: 28th, August 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 18, 2010
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 18, 2010) of a secretary
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 18, 2010 new director was appointed.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on June 18, 2010
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to October 20, 2008 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/10/2008 from the garden flat 28 sotheby road london N5 2UR
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On August 20, 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On August 15, 2008 Secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2008 Appointment terminated director
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2008 Appointment terminated secretary
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On November 22, 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 22, 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On October 24, 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 24, 2007 - Annual return with full member list
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On October 24, 2007 Secretary resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 23/03/06 from: hedges parkstone road ropley arlesford hampshire SO24 0EW
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: hedges parkstone road ropley arlesford hampshire SO24 0EW
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
288b |
On January 31, 2006 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 31, 2006 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On January 31, 2006 Director resigned
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on September 30, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 31st, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 30, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 31st, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2005 New secretary appointed;new director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 23, 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2005 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2005 Secretary resigned;director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 23, 2005 Secretary resigned;director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2005
| incorporation
|
Free Download
(18 pages)
|