AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 11th, March 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on 2017/09/08
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/12/11. New Address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Previous address: 341-349 Oxford Street London W1C 2JE
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, November 2017
| accounts
|
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/02/181230.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 1st, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
2016/05/06 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/07/04 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/06.
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/17 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1280.00 GBP is the capital in company's statement on 2016/04/29
capital
|
|
CH01 |
On 2016/03/31 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/05/27. New Address: 341-349 Oxford Street London W1C 2JE. Previous address: 341 Oxford Street London W1C 2JE England
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/17 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/01/14. New Address: 341 Oxford Street London W1C 2JE. Previous address: 134 Oxford Street London W1C 2JE England
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/01/14. New Address: 341 Oxford Street London W1C 2JE. Previous address: 12.G.1 10-13 the Leather Market Weston Street London SE1 3ER
filed on: 14th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/17 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1280.00 GBP is the capital in company's statement on 2014/04/10
capital
|
|
AD01 |
Change of registered office on 2014/01/28 from 68-70 Wardour Street London W1F 0TB
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/17 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/03/17 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/03/17 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/03/17 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/17 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, January 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009/09/18 Appointment terminated secretary
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/31 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/03/24 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 21st, December 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/06/11 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/04/29 with shareholders record
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
169 |
Purchased 320 own shares on 2007/12/15. Value of each share 1 Gbp, total number of shares: 1280.
filed on: 22nd, April 2008
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 8th, January 2008
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 8th, January 2008
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 27/06/07 from: the pines boars head crowborough east sussex TN6 3HD
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: the pines boars head crowborough east sussex TN6 3HD
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, January 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, January 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On 2007/01/18 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/18 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/18 New secretary appointed
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/18 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/07/03 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/03 with shareholders record
filed on: 3rd, July 2006
| annual return
|
Free Download
(7 pages)
|
288b |
On 2005/11/24 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/24 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/06/13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1599 shares on 2005/04/12. Value of each share 1 £, total number of shares: 1600.
filed on: 13th, June 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/06/13 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1599 shares on 2005/04/12. Value of each share 1 £, total number of shares: 1600.
filed on: 13th, June 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/06/13 Director resigned
filed on: 13th, June 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rare recruitment LIMITEDcertificate issued on 09/06/05
filed on: 9th, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rare recruitment LIMITEDcertificate issued on 09/06/05
filed on: 9th, June 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2005
| incorporation
|
Free Download
(20 pages)
|