AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 16th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, February 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 22nd May 2020
filed on: 22nd, May 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 21st May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd February 2020
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 24th December 2017
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 21st February 2016 with full list of members
filed on: 20th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Sunday 20th March 2016
capital
|
|
AD01 |
Registered office address changed from 16 Shorts Gardens London WC2H 9AU to 2nd Floor, the Crane Building Lavington Street London SE1 0NZ on Monday 22nd February 2016
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 1st January 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd January 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 21st February 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 21st February 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 26th March 2014
capital
|
|
AP02 |
New member was appointed on Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 21st February 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 21st February 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2011.
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 7th November 2011 from 3Rd Floor 6 Ramillies Street London W1F 7TY United Kingdom
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2011
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 21st February 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 7th, April 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2011
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
175.00 GBP is the capital in company's statement on Thursday 30th December 2010
filed on: 25th, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 6th December 2010.
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 6th December 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th December 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 21st February 2010 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/09/2009 from third floor 12 goslett yard london WC2H 0EQ
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 7th May 2009
filed on: 7th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 26th February 2008
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 20th April 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 20th April 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2006
| incorporation
|
Free Download
(20 pages)
|