AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
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AD01 |
Address change date: 7th May 2021. New Address: 24 Hanover Square London W1S 1JD. Previous address: 11 Masons Arms Mews Mayfair London W1S 1NX England
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 8th June 2017. New Address: 11 Masons Arms Mews Mayfair London W1S 1NX. Previous address: 11 Masons Arms Mews Mayfair London WS1 1NX England
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 6th August 2015. New Address: 11 Masons Arms Mews Mayfair London WS1 1NX. Previous address: 34-40 High Street Wanstead London E11 2RJ
filed on: 6th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th July 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th August 2014: 100.00 GBP
capital
|
|
AD01 |
Address change date: 21st July 2014. New Address: 34-40 High Street Wanstead London E11 2RJ. Previous address: Meridian House 7 the Avenue Highams Park London England E4 9LB United Kingdom
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th July 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st October 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1 the Galleria 180-182 George Lane South Woodford London E18 1AY on 15th August 2012
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th July 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 15th July 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 5th April 2010 to 31st August 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th July 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 6th August 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/10/2008 from 33A mill lane woodford green essex IG8 0UG
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 15th October 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 5th April 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 5th September 2007 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 5th September 2007 with shareholders record
filed on: 5th, September 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: haslers old station road loughton essex IG10 4PL
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: haslers old station road loughton essex IG10 4PL
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2006
filed on: 5th, February 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2006
filed on: 5th, February 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 11th September 2006 with shareholders record
filed on: 11th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th September 2006 with shareholders record
filed on: 11th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 1st September 2005 with shareholders record
filed on: 1st, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 1st September 2005 with shareholders record
filed on: 1st, September 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 5th April 2004
filed on: 27th, January 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 26th July 2004 with shareholders record
filed on: 26th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 26th July 2004 with shareholders record
filed on: 26th, July 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/04 to 05/04/04
filed on: 24th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/04 to 05/04/04
filed on: 24th, June 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 24th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 20th, August 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 24th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 20th, August 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2003
| incorporation
|
Free Download
(17 pages)
|