AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19 Portland Place London W1B 1PX England on 28th March 2017 to Block B Imperial Works Perren Street London NW5 3ED
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX on 27th March 2017 to 19 Portland Place London W1B 1PX
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 27th March 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th March 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th December 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th November 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 30th November 2010 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2010
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 17th November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 17th November 2010 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th November 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 20th April 2010
filed on: 20th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th November 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th November 2007 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 4th January 2007 with complete member list
filed on: 4th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 4th January 2007 with complete member list
filed on: 4th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th February 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th February 2006 New secretary appointed;new director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th February 2006 New secretary appointed;new director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2nd December 2005 with complete member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2nd December 2005 with complete member list
filed on: 2nd, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 21st, November 2005
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 21st, November 2005
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 21st, November 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, September 2005
| resolution
|
Free Download
|
363s |
Annual return drawn up to 12th January 2005 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th January 2005 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On 13th September 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 13th September 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 17th November 2003. Value of each share 1 £, total number of shares: 2.
filed on: 11th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 17th November 2003. Value of each share 1 £, total number of shares: 2.
filed on: 11th, January 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 3rd December 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On 3rd December 2003 Secretary resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On 3rd December 2003 New secretary appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New secretary appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd December 2003 New director appointed
filed on: 3rd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd December 2003 Director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(19 pages)
|