AP03 |
Appointment (date: February 15, 2021) of a secretary
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on February 1, 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on February 1, 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2015: 100.00 GBP
capital
|
|
CH01 |
On October 9, 2014 director's details were changed
filed on: 24th, June 2015
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2013
filed on: 30th, June 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 30, 2013. Old Address: 257a Mare Street Hackney London E8 3NS
filed on: 30th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 3, 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On July 10, 2009 Appointment terminated secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 18, 2008 - Annual return with full member list
filed on: 18th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On August 15, 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 15, 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On August 15, 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 15, 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to July 13, 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 5th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
363s |
Period up to October 8, 2004 - Annual return with full member list
filed on: 8th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to October 8, 2004 - Annual return with full member list
filed on: 8th, October 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2004 New secretary appointed
filed on: 14th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 14, 2004 New secretary appointed
filed on: 14th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 7, 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2004 Director resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 7, 2004 Secretary resigned
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 7, 2004 New director appointed
filed on: 7th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On May 10, 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 10, 2004 New secretary appointed
filed on: 10th, May 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/07/03 from: kemp house 152-160 city road london EC1V 2NX
filed on: 30th, July 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/03 from: kemp house 152-160 city road london EC1V 2NX
filed on: 30th, July 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 3, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 3, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 30th, July 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 30th, July 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 30th, July 2003
| accounts
|
Free Download
(1 page)
|
288a |
On June 10, 2003 New secretary appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 10, 2003 New director appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 10, 2003 New secretary appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On June 10, 2003 New director appointed
filed on: 10th, June 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, June 2003
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2003
| incorporation
|
Free Download
(17 pages)
|
288b |
On June 3, 2003 Director resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2003 Secretary resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2003 Secretary resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On June 3, 2003 Director resigned
filed on: 3rd, June 2003
| officers
|
Free Download
(1 page)
|