AA |
Total exemption full company accounts data drawn up to Mon, 30th Jan 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened to Mon, 30th Jan 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
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AA01 |
Extension of accounting period to Fri, 31st Jan 2020 from Sat, 31st Aug 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(10 pages)
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AD01 |
Change of registered address from Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on Tue, 10th Apr 2018 to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Jun 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Jun 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 600.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Jun 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2012
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2012
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jun 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jun 2010
filed on: 21st, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 17th Jun 2010. Old Address: Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS
filed on: 17th, June 2010
| address
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 24th Jul 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 22nd Jan 2009 with complete member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 26th Jun 2007 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 26th Jun 2007 with complete member list
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/01/07 from: lanes restaurant 109-117 middlesex street london E1 7JF
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/07 from: lanes restaurant 109-117 middlesex street london E1 7JF
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Thu, 17th Aug 2006 with complete member list
filed on: 17th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 17th Aug 2006
annual return
|
|
363s |
Annual return drawn up to Thu, 17th Aug 2006 with complete member list
filed on: 17th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 17th Aug 2006
annual return
|
|
363s |
Annual return drawn up to Fri, 11th Nov 2005 with complete member list
filed on: 11th, November 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 11th Nov 2005
annual return
|
|
363s |
Annual return drawn up to Fri, 11th Nov 2005 with complete member list
filed on: 11th, November 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 11th Nov 2005
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 31st, March 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to Mon, 6th Sep 2004 with complete member list
filed on: 6th, September 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 6th Sep 2004 with complete member list
filed on: 6th, September 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/08/04
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/08/04
filed on: 6th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 600 shares on Mon, 19th Jul 2004. Value of each share 1 £, total number of shares: 601.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 600 shares on Mon, 19th Jul 2004. Value of each share 1 £, total number of shares: 601.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/04 from: c/o bbr secretaries LTD 42 bedford row london WC1R 4JL
filed on: 5th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/04 from: c/o bbr secretaries LTD 42 bedford row london WC1R 4JL
filed on: 5th, August 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/03 from: 17 city business centre, lower road, london SE16 2XB
filed on: 23rd, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/03 from: 17 city business centre, lower road, london SE16 2XB
filed on: 23rd, July 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2003
| incorporation
|
Free Download
(16 pages)
|