AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 13th, March 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(3 pages)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Munslows Llp 22 Silverston Way Stanmore HA7 4HR. Previous address: C/O Munslows Llp 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP England
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Jun 2017. New Address: 2nd Floor 101 Wardour Street London W1F 0UG. Previous address: C/O Munslows Llp New Penderel House 2nd Floor 283 288 High Holborn London WC1V 7HP
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Jul 2014: 185001.00 GBP
capital
|
|
AD01 |
Company moved to new address on Fri, 2nd Aug 2013. Old Address: 25 Newman Street London W1T 1PN United Kingdom
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR England
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Tue, 5th Jul 2011 - the day secretary's appointment was terminated
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Tue, 17th Aug 2010 - the day secretary's appointment was terminated
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 17th Aug 2010
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Jun 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 13th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 13th Aug 2009 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 13th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2009 from 3RD floor 25 newman street london W1T 1PN
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 50000 shares from Mon, 29th Jun 2009 to Mon, 29th Jun 2009. Value of each share 1 gbp, total number of shares: 185001.
filed on: 12th, August 2009
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Jun 2009 Secretary appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 20th Oct 2008 Appointment terminate, secretary
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
288a |
On Fri, 17th Oct 2008 Secretary appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Oct 2008 Appointment terminated secretary
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 14th Jul 2008 with shareholders record
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/07/2008 from 25 newman street london W1T 1PN
filed on: 10th, July 2008
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 25000 shares from Fri, 13th Jul 2007 to Wed, 18th Jun 2008. Value of each share 1 gbp, total number of shares: 135001.
filed on: 24th, June 2008
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Jun 2008 Secretary appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, May 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 29/06/07
filed on: 28th, May 2008
| capital
|
Free Download
(1 page)
|
288b |
On Mon, 12th May 2008 Appointment terminated director
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th May 2008 Appointment terminated secretary
filed on: 12th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/08/07 from: 12 great james street london WC1N 3DR
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/07 from: 12 great james street london WC1N 3DR
filed on: 2nd, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Thu, 2nd Aug 2007 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 2nd Aug 2007 New director appointed
filed on: 2nd, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
|