AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(9 pages)
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SH01 |
Capital declared on Tue, 28th Dec 2021: 152.50 GBP
filed on: 28th, December 2021
| capital
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 24th Dec 2020: 150.97 GBP
filed on: 27th, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 26th, December 2020
| accounts
|
Free Download
(9 pages)
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SH01 |
Capital declared on Mon, 23rd Dec 2019: 149.58 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 7th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 26th Dec 2018: 139.70 GBP
filed on: 26th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2018: 139.70 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st Dec 2017: 135.75 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st Dec 2017: 134.62 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Oct 2017: 134.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 12th Oct 2017: 133.60 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 14th Jul 2016. New Address: 45 Pall Mall London SW1Y 5JG. Previous address: Dukes Court 32 Duke Street London SW1Y 6DF
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 15th Mar 2016: 126.45 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 119.45 GBP
filed on: 23rd, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Dec 2015 with full list of members
filed on: 28th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Dec 2015: 116.66 GBP
capital
|
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SH01 |
Capital declared on Sat, 5th Dec 2015: 116.66 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Nov 2015: 111.73 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 13th, September 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 107.77 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th May 2015: 106.85 GBP
filed on: 17th, May 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2015: 102.50 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Dec 2014 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 15th Jan 2015: 102.50 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2014
| resolution
|
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SH01 |
Capital declared on Fri, 5th Dec 2014: 102.50 GBP
filed on: 5th, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Sep 2014: 100.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 2nd Sep 2014: 90.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 27th Aug 2014
filed on: 16th, September 2014
| capital
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2014
| resolution
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 1st, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Dec 2013 with full list of members
filed on: 29th, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 24th Dec 2013. Old Address: 1 Falmer House 16-17 Marylebone High Street London W1U 4NY
filed on: 24th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Dec 2012 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Dec 2011 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Dec 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Dec 2009 with full list of members
filed on: 23rd, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 19th Jan 2009 with shareholders record
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from 16-17 marylebone high street london W1U 4NY
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, December 2007
| incorporation
|
Free Download
(17 pages)
|