AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 11th, November 2022
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2022/04/19 secretary's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 4th Floor 63/66 Hatton Garden London EC1N 8LE on 2016/12/13 to 5 De Langle Row the Green Chartham Kent CT4 7JP
filed on: 13th, December 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/21
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2015/01/23 secretary's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/01/23 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed graphicphoto LIMITEDcertificate issued on 01/05/15
filed on: 1st, May 2015
| change of name
|
Free Download
|
NM01 |
Resolution of change of name
change of name
|
|
CH03 |
On 2014/10/04 secretary's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/21
filed on: 4th, February 2015
| annual return
|
|
CH01 |
On 2014/10/04 director's details were changed
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013/07/30 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/07/30 secretary's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/21
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/21
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/21
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011/08/01 secretary's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/01 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/09
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/21
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/21
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 8th, November 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/07/14 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 7th, February 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 21/10/2008 from boundary house 91-93 charterhouse street london EC1M 6HR
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/02/06 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/02/06 with complete member list
filed on: 6th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 22nd, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 22nd, November 2007
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 29th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/02/21
annual return
|
|
363s |
Annual return drawn up to 2007/02/21 with complete member list
filed on: 21st, February 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares from 2006/02/09 to 2006/02/09. Value of each share 1 £, total number of shares: 101.
filed on: 24th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 100 shares from 2006/02/09 to 2006/02/09. Value of each share 1 £, total number of shares: 101.
filed on: 24th, February 2006
| capital
|
|
288b |
On 2006/02/13 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/13 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/13 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/13 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/13 Secretary resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/13 New secretary appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/13 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/13 Director resigned
filed on: 13th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/13 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/13 New secretary appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2006
| incorporation
|
Free Download
(15 pages)
|