AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 13th, May 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 31st, October 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 10-16 Scrutton Street London EC2A 4RU United Kingdom on 2020/09/16 to 1st Floor, 108 Leonard Street London EC2A 4XS
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 4 Elder Street London E1 6BT on 2018/11/05 to 10-16 Scrutton Street London EC2A 4RU
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/20
filed on: 20th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2015/05/31 from 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/20
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2015/06/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/20
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2014/06/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 20th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/20
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 21st, May 2012
| capital
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/05/1115000.00 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2012/04/04 director's details were changed
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/20
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 1st, December 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2011/11/1430000.00 GBP
filed on: 14th, November 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2011/11/11
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/11/11
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/20
filed on: 30th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/09 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/20
filed on: 9th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/04/17 with complete member list
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
169 |
Purchased 15000 own shares on 2008/06/25. Value of each share 1 Gbp, total number of shares: 60000.
filed on: 25th, March 2009
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 8th, August 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/08 with complete member list
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
169 |
Purchased 45000 own shares on 2008/06/25. Value of each share 1 Gbp, total number of shares: 30000.
filed on: 4th, August 2008
| capital
|
Free Download
(1 page)
|
288b |
On 2007/07/11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/11 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/11 with complete member list
filed on: 11th, July 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007/07/11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/11 Director resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/29 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/29 Director resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/28 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/28 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: hill house sibford ferris banbury oxfordshire OX15 5RA
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/07 from: hill house sibford ferris banbury oxfordshire OX15 5RA
filed on: 20th, February 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: the old house, sibford ferris banbury oxfordshire OX15 5RE
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/06 from: the old house, sibford ferris banbury oxfordshire OX15 5RE
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2006
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, June 2006
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 20th, March 2006
| incorporation
|
Free Download
(13 pages)
|