AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Frames 1 Phipp Street London EC2A 4PS. Change occurred on Monday 18th October 2021. Company's previous address: 43 London Wall London EC2M 5TF.
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th July 2020
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 26th, December 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Friday 30th September 2016.
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th March 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th March 2014
capital
|
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th March 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012).
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th March 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 14th March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th March 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th March 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th May 2010
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Friday 14th March 2008 - Annual return with full member list
filed on: 14th, March 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 18th, January 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Thursday 27th July 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 27th July 2006 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(8 pages)
|
363(353) |
Registered office changed on 27/07/06; Location of register of members address changed
annual return
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 6th, February 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 14th April 2005 - Annual return with full member list
filed on: 14th, April 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 23rd March 2005 New director appointed
filed on: 23rd, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th March 2005 New director appointed
filed on: 16th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th March 2005 New director appointed
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 7th March 2005 New director appointed
filed on: 7th, March 2005
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 24th, December 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 24th, December 2004
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 15th, March 2004
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, March 2004
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 15th March 2004 - Annual return with full member list
filed on: 15th, March 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Monday 15th March 2004 - Annual return with full member list
filed on: 15th, March 2004
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 24th March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, April 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2003 Secretary resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th April 2003 New secretary appointed
filed on: 8th, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 8th April 2003 New director appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2003 Director resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th April 2003 Director resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th April 2003 New secretary appointed
filed on: 8th, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 8th April 2003 New director appointed
filed on: 8th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th April 2003 Secretary resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2003
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2003
| incorporation
|
Free Download
(11 pages)
|