AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ. Change occurred on 2022-08-15. Company's previous address: C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ England.
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ. Change occurred on 2020-04-30. Company's previous address: C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England.
filed on: 30th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(12 pages)
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AD01 |
New registered office address C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ. Change occurred on 2019-02-15. Company's previous address: C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England.
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ. Change occurred on 2018-12-12. Company's previous address: 3 Manor Gardens Larkhall Rise London SW4 6JZ.
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-01-15
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-04
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-04
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-10: 100.00 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 17th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-19
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 2.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-19
filed on: 23rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-23: 2.00 GBP
capital
|
|
AA |
Micro company accounts made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-19
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2012-11-30 (was 2012-12-31).
filed on: 29th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lower Ground Floor 28a, York Street London W1U 6QA on 2013-06-20
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-19
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 4th, September 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010-10-01 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-19
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-11-30
filed on: 24th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-19
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-11-30
filed on: 23rd, August 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2010-02-17) of a secretary
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-19
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-11-19 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-11-30
filed on: 1st, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-05 - Annual return with full member list
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-11-30
filed on: 12th, September 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed my recordings LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed my recordings LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/07 from: 31 paddington street london W1U 4HD
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: 31 paddington street london W1U 4HD
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-11-30
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-11-30
filed on: 27th, September 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to 2007-01-05 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2007-01-05 - Annual return with full member list
filed on: 5th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2005-11-30
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-11-30
filed on: 18th, September 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to 2005-12-01 - Annual return with full member list
filed on: 1st, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2005-12-01 - Annual return with full member list
filed on: 1st, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2005-12-01 (Secretary's particulars changed)
annual return
|
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NEWINC |
Incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(12 pages)
|