AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 26th January 2021 director's details were changed
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 5th June 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th September 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th September 2019
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th September 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 10th September 2019 to 1 Vincent Square London SW1P 2PN
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 25th October 2017: 144.00 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th February 2016: 100.00 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 8th November 2018 director's details were changed
filed on: 8th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, August 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2nd January 2018 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th October 2017: 200.00 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 25th August 2017 director's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th August 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Lantern Tower Cleeve Howe Carriage Drive Windermere Cumbria LA23 1SA on 9th August 2017 to 71-75 Shelton Street London WC2H 9JQ
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 27th January 2017 director's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th January 2017 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th February 2016
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th February 2016
filed on: 20th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th February 2016
filed on: 20th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 19th February 2016, company appointed a new person to the position of a secretary
filed on: 20th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 9972.00 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2014
filed on: 22nd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd January 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Farmington House, Dovecote Lane Somerton Bicester Oxfordshire OX25 6NA on 3rd December 2013
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 29th November 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 29th November 2013 secretary's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2012
filed on: 23rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd January 2010
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 26th January 2009 with complete member list
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, June 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 24th January 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th January 2008 with complete member list
filed on: 24th, January 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(15 pages)
|