AD01 |
Address change date: Mon, 29th Jan 2024. New Address: Bentley Bridge House Chesterfield Road Matlock Derbyshire DE4 5LE. Previous address: 93 Tabernacle Street London EC2A 4BA England
filed on: 29th, January 2024
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 4th, August 2023
| resolution
|
Free Download
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SH03 |
Report of purchase of own shares
filed on: 2nd, August 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 16th Feb 2023 - 280.00 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, August 2022
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 12th Mar 2021 - 290.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 12th Mar 2021 - 290.00 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, May 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, July 2019
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: Tue, 11th Dec 2018. New Address: 93 Tabernacle Street London EC2A 4BA. Previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
filed on: 11th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Sun, 20th Aug 2017. New Address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Previous address: Kemp House 152-160 City Road London EC1V 2DW
filed on: 20th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Dec 2014 with full list of members
filed on: 9th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 300.00 GBP
filed on: 10th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, February 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Dec 2013 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Dec 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Dec 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 27th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Dec 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Dec 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 4th Feb 2009 with shareholders record
filed on: 4th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 7th Feb 2008 with shareholders record
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 12th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 18th Jan 2007 with shareholders record
filed on: 18th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 7th, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 8th Dec 2005 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 8th Dec 2005 with shareholders record
filed on: 8th, December 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 100.
filed on: 11th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, January 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
| incorporation
|
Free Download
(18 pages)
|