AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 15th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 13th, March 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2019/04/12. New Address: 10 Piccadilly Arcade London SW1Y 6NH. Previous address: 109 Hatton Garden London EC1N 8LY
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 15th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 13th, March 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
805000.00 GBP is the capital in company's statement on 2016/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 3rd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1500000.00 GBP is the capital in company's statement on 2015/05/06
filed on: 26th, May 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 07/05/15
filed on: 14th, May 2015
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 14th, May 2015
| capital
|
Free Download
(2 pages)
|
SH19 |
805000.00 GBP is the capital in company's statement on 2015/05/14
filed on: 14th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, May 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1250000.00 GBP is the capital in company's statement on 2014/11/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 26th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/05/13 from 5 Hatton Place London EC1N 8RU
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/11/08 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 14th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/11/08 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 15th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/11/08 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2010
| resolution
|
Free Download
(28 pages)
|
SH01 |
1250000.00 GBP is the capital in company's statement on 2010/06/08
filed on: 17th, June 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, June 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 16th, March 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2009/11/08 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 26th, March 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 30/06/2008
filed on: 26th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/20 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR
filed on: 30th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999999 shares on 2007/11/14. Value of each share 1 £, total number of shares: 1000000.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 26th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2007
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2007
| resolution
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, November 2007
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999999 shares on 2007/11/14. Value of each share 1 £, total number of shares: 1000000.
filed on: 26th, November 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, November 2007
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, November 2007
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(15 pages)
|