AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 23rd, February 2024
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 13th Feb 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Feb 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Feb 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 13th Feb 2024 secretary's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st May 2021
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Sun, 29th Sep 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 25th Jul 2017 new director was appointed.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Feb 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 23rd Feb 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Feb 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Fri, 22nd Feb 2013 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Thu, 21st Mar 2013 - the day secretary's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 21st Mar 2013
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 20th Mar 2013. Old Address: Acorn House 33 Churchfield Road London W3 6AY
filed on: 20th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Feb 2012 with full list of members
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 18th Nov 2011 new director was appointed.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Feb 2011 with full list of members
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Feb 2010 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 24th Feb 2009 with shareholders record
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 17th Apr 2008 with shareholders record
filed on: 17th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 22nd Feb 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 22nd Feb 2007 with shareholders record
filed on: 22nd, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 7th Mar 2006 with shareholders record
filed on: 7th, March 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 7th Mar 2006 with shareholders record
filed on: 7th, March 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, December 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 03/10/05
filed on: 14th, October 2005
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, October 2005
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2005
| resolution
|
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, October 2005
| incorporation
|
Free Download
(10 pages)
|
123 |
£ nc 1000/100000 03/10/05
filed on: 14th, October 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2005
| resolution
|
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 14th, October 2005
| resolution
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tue, 22nd Feb 2005 Secretary resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Feb 2005 Secretary resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|