AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 2nd, July 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-06 to 2019-07-05
filed on: 3rd, July 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-31: 100.00 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 10th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from 2018-06-30 to 2018-07-07
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-07-07 to 2018-07-06
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 9th, April 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-05-04 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-06: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 12th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-05-04 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-11: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-04 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-05-04 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-06
filed on: 6th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-04 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, March 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Resolve Business Solutions 2 High Street Histon Cambridge CB24 9LG United Kingdom on 2011-08-24
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-05-04 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 10th, February 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Vikings, Clifford Manor Road Guildford Surrey GU4 8AG on 2010-09-15
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-04 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 24th, March 2010
| accounts
|
Free Download
(4 pages)
|
288b |
On 2009-06-10 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 28th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-05-27
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-05-07
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2007-05-18
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: resolve business solutions 2 high street histon cambridgeshire CB4 9LG
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/05/07 from: resolve business solutions 2 high street histon cambridgeshire CB4 9LG
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-18
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/07 to 30/06/07
filed on: 18th, May 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(12 pages)
|