SH20 |
Statement by Directors
filed on: 21st, September 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 13/09/22
filed on: 21st, September 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st September 2022: 1.00 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, September 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting period extended from 30th June 2017 to 31st December 2017
filed on: 28th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(21 pages)
|
AD04 |
Location of company register(s) has been changed to 20 Fenchurch Street London EC3M 3AZ at an unknown date
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 20 Fenchurch Street London EC3M 3AZ at an unknown date
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 20 Fenchurch Street London EC3M 3AZ at an unknown date
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 20 Fenchurch Street London EC3M 3AZ. Previous address: C/O J Oliver Fairview Sundays Hill Brinkworth Chippenham Wiltshire SN15 5AS United Kingdom
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th April 2016. New Address: 20 Fenchurch Street London EC3M 3AZ. Previous address: Fairview, Sundays Hill, Brinkworth, Chippenham Wiltshire SN15 5AS
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th June 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th June 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 29th, April 2014
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 14th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th June 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th June 2010 with full list of members
filed on: 15th, June 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 6th July 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2nd July 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on 1st February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares on 1st February 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, March 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, March 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2006
| incorporation
|
Free Download
(11 pages)
|