AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 23rd, May 2021
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2020
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, September 2020
| resolution
|
Free Download
(14 pages)
|
AD01 |
Address change date: Wed, 9th Sep 2020. New Address: C/O Chs Management Co 23a Craven Terrace London W2 3QH. Previous address: C/O Masy Associates Ltd 23a Craven Terrace London W2 3QH
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 29th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Apr 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 30th Apr 2015 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to Mon, 13th Apr 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 6th May 2014. Old Address: C/O Ma Shiatis Young & Co 23a Craven Terrace London W2 3QH England
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Apr 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 6th May 2014: 9.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Apr 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 1st May 2013. Old Address: 86 Westbourne Terrace London W2 6QE
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 1st May 2013 - the day director's appointment was terminated
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st May 2012 to Sat, 30th Jun 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th May 2012 new director was appointed.
filed on: 7th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Apr 2012 with full list of members
filed on: 22nd, April 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Sun, 22nd Apr 2012 - the day director's appointment was terminated
filed on: 22nd, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 22nd Apr 2012 - the day director's appointment was terminated
filed on: 22nd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Apr 2011 with full list of members
filed on: 17th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Apr 2010 with full list of members
filed on: 18th, April 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tue, 13th Apr 2010 director's details were changed
filed on: 18th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 28th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 1st Jun 2009 with shareholders record
filed on: 1st, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 24th Jun 2008 with shareholders record
filed on: 24th, June 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 11th, December 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 11th, December 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 29th May 2007 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 25th Apr 2006 with shareholders record
filed on: 25th, April 2006
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st May 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st May 2005
filed on: 14th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/05 to 31/05/05
filed on: 13th, June 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 10th Jun 2005 with shareholders record
filed on: 10th, June 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 10th Jun 2005 with shareholders record
filed on: 10th, June 2005
| annual return
|
Free Download
(5 pages)
|
288b |
On Thu, 9th Sep 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Sep 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Sep 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Sep 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Sep 2004 New secretary appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Sep 2004 New director appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 9th Sep 2004 Secretary resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 7 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 9.
filed on: 9th, September 2004
| capital
|
Free Download
(4 pages)
|
288b |
On Thu, 9th Sep 2004 Director resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Sep 2004 New secretary appointed
filed on: 9th, September 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 7 shares on Thu, 2nd Sep 2004. Value of each share 1 £, total number of shares: 9.
filed on: 9th, September 2004
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/09/04 from: sixth floor 90 fetter lane london EC4A 1PT
filed on: 9th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/09/04 from: sixth floor 90 fetter lane london EC4A 1PT
filed on: 9th, September 2004
| address
|
Free Download
(1 page)
|
288b |
On Thu, 9th Sep 2004 Secretary resigned
filed on: 9th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2004
| incorporation
|
Free Download
(20 pages)
|