AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/06/28. New Address: C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE. Previous address: C/O Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1H 6ED
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/06/28 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/28 director's details were changed
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 7th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 5th, March 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/02/22 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019/07/06 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/06 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/06 director's details were changed
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/27 director's details were changed
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, November 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018/10/01 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/17 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/17 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/17 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/17 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/17 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/07 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/06 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/06 director's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/03/08 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/06/01 - the day secretary's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/06/01
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/06/01 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/01 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, December 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2014/03/07 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/25 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/14 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/10/01 - the day director's appointment was terminated
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/07/06 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(10 pages)
|
TM02 |
2015/06/02 - the day secretary's appointment was terminated
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/06/02
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/03/31. New Address: C/O Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1H 6ED. Previous address: 424, Linen Hall 162-168 Regent Street Westminster London W1B 5TE England
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
TM02 |
2014/05/19 - the day secretary's appointment was terminated
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/05/15
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/06 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, July 2014
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, July 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, July 2014
| resolution
|
|
CAP-SS |
Solvency Statement dated 30/06/14
filed on: 28th, July 2014
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.38 GBP is the capital in company's statement on 2014/07/28
filed on: 28th, July 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
2014/04/23 - the day director's appointment was terminated
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 14th, January 2014
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, December 2013
| accounts
|
Free Download
(9 pages)
|
SH19 |
27.59 GBP is the capital in company's statement on 2013/12/16
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 26/11/13
filed on: 16th, December 2013
| insolvency
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2013/11/26
filed on: 13th, December 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, December 2013
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 20th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/06 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2012/10/06 director's details were changed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/07/06 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(9 pages)
|
SH01 |
43.94 GBP is the capital in company's statement on 2012/05/01
filed on: 4th, May 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 21st, March 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
42.30 GBP is the capital in company's statement on 2011/07/12
filed on: 10th, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/07/06 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/20.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/07/19.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/09/24 from 424, Linen Hall 162-168 Regent Street Westminster London W1B 5TB England
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/09/17 from 24 Rosary Gardens Kensington London SW7 4NT England
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
SH01 |
40.00 GBP is the capital in company's statement on 2010/09/09
filed on: 14th, September 2010
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/09/10.
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
22.00 GBP is the capital in company's statement on 2010/08/17
filed on: 19th, August 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/07/08 from 495 Green Lanes Palmers Green London N13 4BS United Kingdom
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/07/08 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/08 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2010
| incorporation
|
Free Download
(32 pages)
|