AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 101 New Cavendish Street London W1W 6XH. Change occurred on Thursday 6th June 2019. Company's previous address: 60 Charlotte Street London W1T 2NU.
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014.
filed on: 18th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th February 2013
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 28th March 2013 from One Boyd the Admirals Gunwharf Quays Portsmouth Hants PO1 3TW
filed on: 28th, March 2013
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 30th June 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th February 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th February 2011
filed on: 17th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th February 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 28/02/07 from: one boyd, the admirals gunwharf quays portsmouth hampshire PO1 3TW
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: one boyd, the admirals gunwharf quays portsmouth hampshire PO1 3TW
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/07 from: 25 landport terrace portsmouth hampshire PO1 2RG
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/02/07 from: 25 landport terrace portsmouth hampshire PO1 2RG
filed on: 26th, February 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 26th February 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th June 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Friday 30th June 2006
filed on: 5th, November 2006
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 15th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 15th, September 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 23rd February 2006 - Annual return with full member list
filed on: 23rd, February 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/06/05 from: 4 bedford row london WC1R 4DF
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: 4 bedford row london WC1R 4DF
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2005
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2005
| resolution
|
Free Download
(16 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 5th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 15th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 5th April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 15th, April 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|