AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 5th Jul 2017. New Address: Coveham House Downside Bridge Road Cobham Surrey KT11 3EP. Previous address: C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 20th Apr 2017: 100.00 GBP
filed on: 5th, June 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, May 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jan 2016 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Jan 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Jan 2014 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Jan 2013 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Jan 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Jan 2011 with full list of members
filed on: 23rd, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 14th Jan 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 31st Dec 2009
filed on: 31st, December 2009
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 14th Dec 2009. Old Address: 52 Great Eastern Street London EC2A 3EP
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 14th, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 15th Jan 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 13th, April 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 16th Jan 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 16th Jan 2006 with shareholders record
filed on: 16th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 15th, April 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 15th, April 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 21st Jan 2004 with shareholders record
filed on: 21st, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 21st Jan 2004 with shareholders record
filed on: 21st, January 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 7th, July 2003
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2003
filed on: 7th, July 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Feb 2003 with shareholders record
filed on: 3rd, February 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 3rd Feb 2003 with shareholders record
filed on: 3rd, February 2003
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 12th, April 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 12th, April 2002
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/02 from: 52 great eastern street london EC2A 3EP
filed on: 12th, April 2002
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/04/02 from: 52 great eastern street london EC2A 3EP
filed on: 12th, April 2002
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 4th, February 2002
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
filed on: 4th, February 2002
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, January 2002
| incorporation
|
Free Download
(16 pages)
|