AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 27th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 5th, January 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 2021/01/03 to Deekay House 67-69 the Broadway Stanmore HA7 4DJ
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 27th, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 15th, November 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, June 2018
| resolution
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, April 2018
| resolution
|
Free Download
(16 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 22nd, November 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 2nd, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 3rd, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/15
filed on: 24th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/15
filed on: 19th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100025.00 GBP is the capital in company's statement on 2014/09/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/15
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100025.00 GBP is the capital in company's statement on 2013/09/26
capital
|
|
AA |
Small company accounts made up to 2012/06/30
filed on: 1st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/15
filed on: 17th, September 2012
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, November 2011
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2011/06/30
filed on: 31st, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/15
filed on: 19th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/06/30
filed on: 21st, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/15
filed on: 17th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/06/30
filed on: 20th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/09/18 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 23rd, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/09/17 with complete member list
filed on: 17th, September 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 3rd, September 2008
| resolution
|
Free Download
(29 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2007/06/30
filed on: 24th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/10/02 with complete member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/10/02 with complete member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 27th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/06/30
filed on: 27th, June 2007
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/06/06
filed on: 12th, June 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 399999 shares on 2006/08/01. Value of each share 0.25 £.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 399999 shares on 2006/08/01. Value of each share 0.25 £.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 6th, June 2007
| miscellaneous
|
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 6th, June 2007
| miscellaneous
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 100 fetter lane london EC4A 1BN
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 100 fetter lane london EC4A 1BN
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/10/17 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/10/17 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2005
| incorporation
|
Free Download
(22 pages)
|