AA |
Full accounts for the period ending 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 3rd August 2023 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom on 4th October 2022 to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on 30th September 2021
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On 30th September 2021, company appointed a new person to the position of a secretary
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 26th September 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th June 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Harley Street London W1G 9QP on 25th July 2017 to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 22nd May 2015
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Ume Investment Co Limited Tavistock House Tavistock Square London WC1H 9LG on 1st September 2014 to 27 Harley Street London W1G 9QP
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 27 Harley Street London W1G 9QP England on 1st September 2014 to 27 Harley Street London W1G 9QP
filed on: 1st, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th November 2013: 10000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary's appointment terminated on 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2nd January 2013, company appointed a new person to the position of a secretary
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st November 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 5th, September 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th April 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th April 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 7th April 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 14th April 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 28th, October 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 30th April 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 14th May 2008 with complete member list
filed on: 14th, May 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Curr sho from 30/04/2008 to 31/03/2008
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th June 2007 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2007 Director resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th April 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th April 2007 with complete member list
filed on: 13th, April 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9999 shares on 1st December 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 1st December 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, April 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, April 2007
| resolution
|
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th March 2007 Director resigned
filed on: 9th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th November 2006 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/06 from: shadbolt & co LLP old change house 128 queen victoria street london EC4V 4HR
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/06 from: shadbolt & co LLP old change house 128 queen victoria street london EC4V 4HR
filed on: 21st, September 2006
| address
|
Free Download
(1 page)
|
288b |
On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New secretary appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st September 2006 Director resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(4 pages)
|
288b |
On 21st September 2006 Secretary resigned
filed on: 21st, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(13 pages)
|