AA |
Micro company accounts made up to 31st May 2022
filed on: 6th, June 2022
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 17 Grosvenor Street Mayfair London W1K 4QG England at an unknown date to Pennygate Kirdford Billingshurst RH14 0LT
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 17 Grosvenor Street Mayfair London W1K 4QG England on 1st December 2020 to 31 Hayne Road Beckenham BR3 4JA
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Pavilion 96 Kensington High Street London W8 4SG England on 3rd May 2018 to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th April 2018: 77500.00 GBP
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Palladium House 1 4 Argyll Street London W1F 7LD England at an unknown date to 17 Grosvenor Street Mayfair London W1K 4QG
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st March 2018
filed on: 1st, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Change of registered address from C/O George Carivalis Newcombe House 43 Notting Hill Gate London W11 3LQ Great Britain on 10th November 2017 to Pavilion 96 Kensington High Street London W8 4SG
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 26th October 2016 to C/O George Carivalis Newcombe House 43 Notting Hill Gate London W11 3LQ
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Palladium House 1-4 Argyll Street London W1F 7LD at an unknown date
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th July 2016: 63500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st December 2010: 63500.00 GBP
filed on: 28th, May 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from 33 Cavendish Square London W1G 0PL United Kingdom at an unknown date
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , Bridge House London Bridge, London, SE1 9QR on 17th April 2014 to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2012
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 20th April 2009 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 12th September 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/09/2008 from, 42-44 portman road, reading, RG30 1EA
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/04/2008 from, 42 portman road, reading, berkshire, RG30 1EA
filed on: 22nd, April 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st May 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th April 2007 with complete member list
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4500 shares on 25th January 2007. Value of each share 1 £, total number of shares: 43500.
filed on: 5th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4500 shares on 25th January 2007. Value of each share 1 £, total number of shares: 43500.
filed on: 5th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, June 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 38999 shares on 23rd May 2006. Value of each share 1 £, total number of shares: 39000.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 1st, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/05/07
filed on: 1st, June 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 38999 shares on 23rd May 2006. Value of each share 1 £, total number of shares: 39000.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 18/05/06
filed on: 1st, June 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, June 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/100000 18/05/06
filed on: 1st, June 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 5th, May 2006
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 20th, April 2006
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Incorporation
filed on: 20th, April 2006
| incorporation
|
Free Download
(36 pages)
|