AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/11/22.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/22.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, January 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/04/04. New Address: 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH. Previous address: Priory House 18-25 st John's Lane London EC1M 4HD
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/11/03 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/03 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/11/03 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/03 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/02/01 from 47 Old Steyne Brighton East Sussex BN1 1NW
filed on: 1st, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, January 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2010/11/30 to 2011/03/31
filed on: 9th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/03 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(17 pages)
|
SH01 |
32.00 GBP is the capital in company's statement on 2010/02/09
filed on: 19th, February 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 4th, December 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/03 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(15 pages)
|
TM02 |
2009/12/02 - the day secretary's appointment was terminated
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/17.
filed on: 17th, November 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009/04/13 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/03/04 with shareholders record
filed on: 4th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 9th, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/2008 from 12A marlborough place brighton east sussex BN1 1WN
filed on: 21st, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/09/17 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 15th, November 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 2006/12/19 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/19 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/07 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/07 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/07 Secretary resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/07 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(15 pages)
|