AD01 |
Registered office address changed from 23a Craven Terrace London W2 3QH England to 89 Wychwood Avenue Edgware HA8 6TQ on August 18, 2023
filed on: 18th, August 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 18th, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 25th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from Basement Office 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on February 16, 2018
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 31, 2017: 8.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2016 with full list of members
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2016: 7.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 16, 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 10, 2015: 7.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 1, 2014: 7.00 GBP
filed on: 19th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 16, 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 10, 2014: 6.00 GBP
capital
|
|
AD01 |
Company moved to new address on March 5, 2014. Old Address: 23a Craven Terrace London W2 3QH
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, August 2012
| resolution
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to June 16, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 23rd, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 10, 2009
filed on: 10th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to July 21, 2008
filed on: 21st, July 2008
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 20, 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 20, 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to June 21, 2006
filed on: 21st, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 21, 2006
filed on: 21st, June 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 12th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 12th, April 2006
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 4 shares from July 1, 2005 to August 15, 2005. Value of each share 1 £, total number of shares: 6.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares from July 1, 2005 to August 15, 2005. Value of each share 1 £, total number of shares: 6.
filed on: 5th, September 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2005
| resolution
|
Free Download
(10 pages)
|
363s |
Annual return made up to June 25, 2005
filed on: 25th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to June 25, 2005
filed on: 25th, June 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Registered office changed on 25/06/05; Location of debenture register address changed
annual return
|
|
287 |
Registered office changed on 26/07/04 from: 81 dryden court renfrew road london SE11 4NH
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/04 from: 81 dryden court renfrew road london SE11 4NH
filed on: 26th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 22nd, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 22nd, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2004
| incorporation
|
Free Download
(14 pages)
|