AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(32 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 29th, March 2022
| accounts
|
Free Download
(32 pages)
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AD01 |
New registered office address 2 Church Street Burnham Buckinghamshire SL1 7HZ. Change occurred on March 8, 2022. Company's previous address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England.
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change occurred on March 8, 2022. Company's previous address: Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England.
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 100 New Oxford Street London WC1A 1HB. Change occurred at an unknown date. Company's previous address: 4th Floor 6 Bevis Marks London EC3A 7BA England.
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 4th Floor 6 Bevis Marks London EC3A 7BA. Change occurred at an unknown date. Company's previous address: 25 Canada Square Level 19 London E14 5LQ England.
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 25 Canada Square Level 19 London E14 5LQ.
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on December 15, 2015: 1.20 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 25 Canada Square Level 19 London E14 5LQ.
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX. Change occurred on February 1, 2016. Company's previous address: 6 Houndiscombe Road Plymouth PL4 6HH.
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to December 31, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 4, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, April 2015
| resolution
|
|
SH02 |
Sub-division of shares on March 16, 2015
filed on: 14th, April 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 20, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 21, 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to November 26, 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 16th, November 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 9, 2006 - Annual return with full member list
filed on: 9th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 28, 2005 - Annual return with full member list
filed on: 28th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 28, 2005 - Annual return with full member list
filed on: 28th, October 2005
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 110 ridgeway plympton plymouth PL7 2HN
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: 110 ridgeway plympton plymouth PL7 2HN
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 26th, August 2005
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 6th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/03/05
filed on: 6th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 21, 2004 - Annual return with full member list
filed on: 21st, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to October 21, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
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88(2)R |
Alloted 998 shares on October 21, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, November 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on October 21, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, November 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2003
| incorporation
|
Free Download
(13 pages)
|