AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/01/07 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Epworth House 25 City Road London EC1Y 1AR on 2014/11/18 to C/O Begbies 9 Bonhill Street London EC2A 4DJ
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 6th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/22
filed on: 11th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/22
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/22
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/22
filed on: 7th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/22
filed on: 5th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/30 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/30 secretary's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/30 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/03/20 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 24th, September 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/04 with complete member list
filed on: 4th, January 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/12/23. Value of each share 1 £.
filed on: 12th, April 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2005/12/23. Value of each share 1 £.
filed on: 12th, April 2007
| capital
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/26 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/26 with complete member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/03/07 from: cromwell house fulwood place london WC1V 6HZ
filed on: 21st, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/07 from: cromwell house fulwood place london WC1V 6HZ
filed on: 21st, March 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2006
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(21 pages)
|
288b |
On 2005/12/22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/12/22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|