AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on Wednesday 12th December 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on Sunday 20th August 2017. Company's previous address: Kemp House 152-160 City Road London EC1V 2DW.
filed on: 20th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 9th June 2016
capital
|
|
CH01 |
On Tuesday 30th June 2015 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th June 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 30th March 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 30th March 2015 secretary's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th June 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Wednesday 31st July 2013.
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th June 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Thursday 8th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th June 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th June 2011
filed on: 24th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th June 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 21st August 2009 - Annual return with full member list
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 22nd August 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 3rd July 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 3rd July 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 8th, December 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 26th July 2006 New secretary appointed;new director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th July 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th July 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th July 2006 New secretary appointed;new director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 26th July 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 26th July 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 15th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 15th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2006
| incorporation
|
Free Download
(16 pages)
|