AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 18th March 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th March 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 18th March 2020 secretary's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st December 2019
filed on: 31st, December 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, December 2019
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dacre House Dacre Street London SW1H 0DJ United Kingdom on 15th December 2019 to 3rd Floor 65 Petty France London SW1H 9EU
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 29th May 2019: 80.00 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th May 2019
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Dacre House Dacre Street London SW1H 0DH on 17th August 2016 to Dacre House Dacre Street London SW1H 0DJ
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 22nd June 2016 secretary's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd June 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O E-Volve Accounts 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ England at an unknown date to C/O E-Volve Accounts Ltd Unit 1, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 13th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th July 2014: 100.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O Shenmio Enterprises Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ England at an unknown date to 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ
filed on: 13th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE at an unknown date
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 30th May 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, March 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, March 2013
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, May 2012
| resolution
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, August 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, August 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 22nd June 2009 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On 12th June 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 12th June 2009 Appointment terminate, director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 8th October 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th September 2007 New secretary appointed;new director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 29th August 2007 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 30th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 15th August 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2007
| incorporation
|
Free Download
(21 pages)
|