AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(8 pages)
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CH03 |
On September 21, 2015 secretary's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
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CH01 |
On September 21, 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On September 21, 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 28, 2015: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 30, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 22, 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 31, 2009 - Annual return with full member list
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to July 30, 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On September 18, 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 18, 2007 New secretary appointed;new director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 18, 2007 New secretary appointed;new director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 18, 2007 New director appointed
filed on: 18th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: number 1 london road southampton hampshire SO15 2AE
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: number 1 london road southampton hampshire SO15 2AE
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
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RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 18th, September 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 6, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 6, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed paris 036 LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed paris 036 LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2007
| incorporation
|
Free Download
(17 pages)
|