AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st May 2020 (was Friday 31st July 2020).
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 High Street London SE25 6EZ. Change occurred on Monday 17th August 2020. Company's previous address: 58-60 East Dulwich Road London SE22 9AX England.
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 14th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 58-60 East Dulwich Road London SE22 9AX. Change occurred on Saturday 1st April 2017. Company's previous address: 3B Belevedere Road London Surrey SE1 7GP.
filed on: 1st, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 2nd January 2017.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th May 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 3B Belevedere Road London Surrey SE1 7GP. Change occurred on Monday 13th April 2015. Company's previous address: Unit19B the Coda Centre Munster Road London SW6 6AW.
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4002.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Small company accounts for the period up to Saturday 25th May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th November 2013
filed on: 30th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
4002.00 GBP is the capital in company's statement on Saturday 30th November 2013
capital
|
|
AD01 |
Change of registered office on Thursday 30th May 2013 from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 26th May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th November 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 28th May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Saturday 29th May 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th November 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 22nd September 2010 from 1 Lawn Terrace Blackheath London SE3 9LJ
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 13th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/02/2008 from 19 cavendish square london W1A 2AW
filed on: 25th, February 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/05/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/05/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
| annual return
|
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 17/11/06
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/11/06
filed on: 30th, March 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1144 shares on Monday 12th March 2007. Value of each share 1 £, total number of shares: 4004.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1144 shares on Monday 12th March 2007. Value of each share 1 £, total number of shares: 4004.
filed on: 30th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 30th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, March 2007
| resolution
|
Free Download
(18 pages)
|
88(2)R |
Alloted 2859 shares on Friday 17th November 2006. Value of each share 1 £, total number of shares: 2860.
filed on: 27th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2859 shares on Friday 17th November 2006. Value of each share 1 £, total number of shares: 2860.
filed on: 27th, November 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2006
| incorporation
|
Free Download
(19 pages)
|