AA |
Small company accounts made up to 2023/02/28
filed on: 27th, November 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2023/10/31 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/02/28
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2022/02/28. Originally it was 2021/08/31
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/08/31
filed on: 24th, May 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2021/03/25
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/16.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/08/31
filed on: 28th, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2018/08/31
filed on: 5th, June 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England on 2018/12/20 to 93 Tabernacle Street London EC2A 4BA
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England on 2018/09/17 to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/08/31
filed on: 7th, June 2018
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2017/09/01
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2DW on 2017/08/21 to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, August 2017
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 10th, August 2017
| accounts
|
Free Download
(21 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2017
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 8th, June 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/27
filed on: 27th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on 2015/04/27.
filed on: 27th, April 2015
| officers
|
Free Download
|
AA |
Small company accounts made up to 2014/08/31
filed on: 9th, March 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/04
filed on: 4th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/04
capital
|
|
AA |
Small company accounts made up to 2013/08/31
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 13th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2012/08/31
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/04/02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/15.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2011/08/31
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/11/23.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/07
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/03/08
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, September 2011
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2010/08/31
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/07
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2009/08/31
filed on: 18th, May 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/07
filed on: 14th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2008/08/31
filed on: 15th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/19 with complete member list
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/08/2008
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/03/26 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/26 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/03/26 Director and secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/03/26 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 31/03/2009 to 30/11/2008
filed on: 26th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2008
| incorporation
|
Free Download
(16 pages)
|