AD01 |
Change of registered address from 3 Albany Road London W13 8PQ England on 2021/03/01 to Guardian House 7 North Bar Street Banbury OX16 0TB
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, April 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2020/03/06 to 3 Albany Road London W13 8PQ
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 16th, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 20th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 2nd, March 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2015/06/30
filed on: 12th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/16
filed on: 21st, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
232.33 GBP is the capital in company's statement on 2015/09/21
capital
|
|
SH02 |
Sub-division of shares on 2015/07/30
filed on: 12th, August 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 12th, August 2015
| resolution
|
Free Download
|
SH01 |
232.33 GBP is the capital in company's statement on 2015/07/30
filed on: 12th, August 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 5th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 48 Hill Brow Hove East Sussex BN3 6QH on 2014/11/24 to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/16
filed on: 27th, October 2014
| annual return
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 73 Church Road Hove East Sussex BN3 2BB England on 2014/09/19 to 48 Hill Brow Hove East Sussex BN3 6QH
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/06/23
filed on: 14th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2014
| resolution
|
Free Download
(23 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 5th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/05/20 from 100 Church Street Brighton BN1 1UJ
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/16
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/09/17
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 25th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/16
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 29th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/16
filed on: 17th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 12th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/16
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 28th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 3rd, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/09/16 with complete member list
filed on: 16th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 8th, July 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/01 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/01 with complete member list
filed on: 1st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/09/29 with complete member list
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/09/29 with complete member list
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/09/30
filed on: 13th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/09/30
filed on: 13th, June 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2005/09/27 with complete member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/09/27 with complete member list
filed on: 27th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 15th, April 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/09/30
filed on: 15th, April 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/09/27 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/09/27 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 2003/09/17. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/09/17. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, October 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 17th, September 2003
| incorporation
|
Free Download
(14 pages)
|