AD01 |
Change of registered address from 91 Tabernacle Street London EC2A 4JN England on 15th August 2023 to Elsley Court 20-22 Great Titchfield Street London W1W8BE
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Micro company accounts made up to 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Churchill Groves 4 Cannock Road Chase Terrace Burntwood WS7 1JS England on 25th April 2019 to 91 Tabernacle Street London EC2A 4JN
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Brook House Wood Lane Uttoxeter Staffordshire ST14 8BD on 8th November 2016 to C/O Churchill Groves 4 Cannock Road Chase Terrace Burntwood WS7 1JS
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 9th July 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2012
filed on: 30th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2011
filed on: 3rd, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th June 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 1st July 2009 with complete member list
filed on: 1st, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2008
filed on: 19th, December 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 1st July 2008 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 16th July 2007 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 13th July 2006
annual return
|
|
363s |
Annual return drawn up to 13th July 2006 with complete member list
filed on: 13th, July 2006
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 19th July 2005 with complete member list
filed on: 19th, July 2005
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 19th July 2005 with complete member list
filed on: 19th, July 2005
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 29th, April 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 29th, April 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 14th July 2004 with complete member list
filed on: 14th, July 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 14th July 2004 with complete member list
filed on: 14th, July 2004
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, March 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 25th, March 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2004
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2004
| resolution
|
Free Download
(12 pages)
|
88(2)R |
Alloted 99 shares on 10th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 10th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 9th, December 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 25th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 25th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2003
| incorporation
|
Free Download
(12 pages)
|