AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 31st, January 2018
| accounts
|
Free Download
(11 pages)
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AA01 |
Previous accounting period extended from 2017-03-29 to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(1 page)
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AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2017-12-19
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-30 to 2016-03-29
filed on: 22nd, March 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-21 with full list of members
filed on: 22nd, September 2016
| annual return
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-06-21 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-22: 1000.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Woodgate Studios Games Road, Second Floor, Barnet, Hertfordshire, EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 2015-10-29
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-21 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, April 2015
| resolution
|
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SH08 |
Change of share class name or designation
filed on: 20th, April 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-29 to 2015-03-31
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-21 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-25: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-29
filed on: 3rd, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-21 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2013-06-29
filed on: 29th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-06-21 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 2012-04-17
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-21 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 28th, April 2011
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 241 Mitcham Road London SW17 9JQ on 2011-03-29
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-12-09
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-06-21 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-21 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 24th, March 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/07/2009 from 241 mitcham road london SW17 9JG
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 8th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-06-24
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 28th, April 2008
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 998 shares on 2007-08-01. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2007-08-01. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, August 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-03
filed on: 3rd, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-05 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Director resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-28 Secretary resigned
filed on: 28th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2006
| incorporation
|
Free Download
(12 pages)
|