MR04 |
Charge 1 satisfaction in full.
filed on: 1st, February 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th June 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 31st, August 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 30th July 2013
capital
|
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 16th September 2010
filed on: 28th, September 2010
| capital
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 10th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st June 2010
filed on: 16th, July 2010
| annual return
|
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 14th, July 2010
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, July 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, June 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2010
| mortgage
|
Free Download
(8 pages)
|
SH01 |
70.00 GBP is the capital in company's statement on Friday 19th March 2010
filed on: 6th, April 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th April 2010
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th April 2010.
filed on: 6th, April 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed msp 001 LIMITEDcertificate issued on 26/03/10
filed on: 26th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th March 2010
filed on: 26th, March 2010
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 26th, March 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 5th, March 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 5th March 2010
filed on: 5th, March 2010
| resolution
|
Free Download
(1 page)
|
363a |
Period up to Monday 6th July 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 11th July 2008 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/08/07 from: 90 gloucester place london W1U 6EH
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 90 gloucester place london W1U 6EH
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th October 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th October 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 11th October 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 4th October 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 4th October 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2005
| incorporation
|
Free Download
(14 pages)
|