AA |
Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2021-01-31
filed on: 30th, July 2021
| accounts
|
Free Download
(6 pages)
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AA |
Micro company accounts made up to 2020-01-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
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CH01 |
On 2020-12-22 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on 2020-12-22. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2019-01-31
filed on: 4th, November 2019
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2017-03-28 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
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AA |
Micro company accounts made up to 2018-01-31
filed on: 6th, August 2018
| accounts
|
Free Download
(5 pages)
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AA |
Micro company accounts made up to 2017-01-31
filed on: 18th, July 2017
| accounts
|
Free Download
(4 pages)
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AD01 |
New registered office address Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. Change occurred on 2017-02-09. Company's previous address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2016-02-01
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-02-01
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-27
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Change occurred on 2015-09-09. Company's previous address: 35 Grosvenor Street Mayfair London W1K 4QX.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-27
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-27
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-04: 300.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-27
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 16th, July 2012
| accounts
|
Free Download
(4 pages)
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CH03 |
On 2012-01-27 secretary's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-01-27 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-27
filed on: 23rd, February 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-01-27 director's details were changed
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-01-27
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 New Burlington Mews London W1B 4QB on 2011-01-14
filed on: 14th, January 2011
| address
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-27
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 21st, November 2009
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2009-03-11 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 5th, December 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008-04-23 Appointment terminated director
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-04 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 6th, November 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-07-06 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-07-06 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 20th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-03-06 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-03-06 - Annual return with full member list
filed on: 6th, March 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 299 shares on 2005-01-27. Value of each share 1 £, total number of shares: 300.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 299 shares on 2005-01-27. Value of each share 1 £, total number of shares: 300.
filed on: 26th, May 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005-05-26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-26 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(5 pages)
|
288a |
On 2005-05-26 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(7 pages)
|
288b |
On 2005-05-26 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-26 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(5 pages)
|
288b |
On 2005-05-26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-05-26 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-26 New secretary appointed;new director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 2005-05-26 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(7 pages)
|
288a |
On 2005-05-26 New secretary appointed;new director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2005
| incorporation
|
Free Download
(16 pages)
|