AD01 |
Address change date: 2023/08/15. New Address: Audley House 12 Margaret Street London W1W 8RH. Previous address: 12 Audley House Margaret Street London W1W 8RH England
filed on: 15th, August 2023
| address
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Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 30th, May 2023
| accounts
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Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 8th, June 2022
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 8th, June 2021
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 13th, May 2019
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 29th, May 2018
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: 2018/04/23. New Address: 12 Audley House Margaret Street London W1W 8RH. Previous address: 68 Great Portland Street London W1W 7NG
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 7th, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/08/15 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 2014/08/15 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/08/29
capital
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AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 29th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/08/15 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/08/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/08/31
filed on: 30th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/08/15 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/08/31
filed on: 14th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/15 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/08/31
filed on: 2nd, June 2011
| accounts
|
Free Download
(4 pages)
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CH01 |
On 2010/08/15 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/15 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/08/31
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/09/01 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 29th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/08/15 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/08/31
filed on: 30th, June 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/11/05 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/11/05 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, July 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, July 2007
| mortgage
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
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288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 7th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/08/31
filed on: 7th, March 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2006/08/25 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/08/25 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2005/12/31. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on 2005/12/31. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2006
| capital
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, October 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 8th, October 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, October 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, October 2005
| mortgage
|
Free Download
(3 pages)
|
288a |
On 2005/09/21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
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288a |
On 2005/09/21 New secretary appointed;new director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
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288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/21 New director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/21 Director resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/21 Secretary resigned
filed on: 21st, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/21 New secretary appointed;new director appointed
filed on: 21st, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2005
| incorporation
|
Free Download
(16 pages)
|