AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2021
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 29, 2018 new director was appointed.
filed on: 3rd, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to June 30, 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 11, 2016: 57.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2015
filed on: 30th, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to June 30, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to June 30, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2013
filed on: 8th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 8, 2014: 56.00 GBP
capital
|
|
AA |
Small company accounts for the period up to June 30, 2012
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 25, 2013. Old Address: Hazloms Fenton Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 24, 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 11, 2013
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 8, 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on December 19, 2011: 56.00 GBP
filed on: 31st, January 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2011
filed on: 8th, July 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 4, 2011 secretary's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2011 new director was appointed.
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On July 4, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 4, 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2010
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to August 14, 2009 - Annual return with full member list
filed on: 14th, August 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/12/2008 from 67-69 george street london W1U 8LT
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 18th, December 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Period up to September 22, 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2007
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 19th, November 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(9 pages)
|
288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On August 24, 2006 New secretary appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2006 Secretary resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2006 Secretary resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 24, 2006 New secretary appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 24, 2006 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2006
| incorporation
|
Free Download
(18 pages)
|