AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 24th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2020/07/31 to 2020/10/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/03/28. New Address: 38 Santley House Frasier Street Southwark London SE1 7rd. Previous address: The Willows 2 Sandown Avenue Esher Surrey KT10 9NT England
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2018/07/26. New Address: The Willows 2 Sandown Avenue Esher Surrey KT10 9NT. Previous address: Thw Willows 2 Sandown Avenue Esher Surrey KT10 9NT England
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/07/25. New Address: Thw Willows 2 Sandown Avenue Esher Surrey KT10 9NT. Previous address: 1 Primrose Street London EC2A 2EX England
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/07/31
filed on: 17th, July 2018
| accounts
|
Free Download
(16 pages)
|
SH01 |
24195.69 GBP is the capital in company's statement on 2017/07/29
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
24208.61 GBP is the capital in company's statement on 2017/08/31
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
22656.18 GBP is the capital in company's statement on 2017/02/21
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
20908.58 GBP is the capital in company's statement on 2016/11/24
filed on: 8th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/07/31
filed on: 20th, October 2016
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
|
SH01 |
18899.53 GBP is the capital in company's statement on 2016/07/22
filed on: 22nd, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
17899.53 GBP is the capital in company's statement on 2016/04/22
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2015/07/31
filed on: 7th, May 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
17652.33 GBP is the capital in company's statement on 2016/03/30
filed on: 3rd, April 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/11/25. New Address: 1 Primrose Street London EC2A 2EX. Previous address: One Royal Exchange London EC3V 3DG
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
SH01 |
16612.33 GBP is the capital in company's statement on 2015/09/17
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/07/13 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2015
| resolution
|
Free Download
|
SH01 |
16207.85 GBP is the capital in company's statement on 2015/07/02
filed on: 13th, July 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
SH01 |
13505.15 GBP is the capital in company's statement on 2015/03/06
filed on: 16th, March 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, December 2014
| resolution
|
|
SH01 |
13152.95 GBP is the capital in company's statement on 2014/11/19
filed on: 21st, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, November 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, November 2014
| resolution
|
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MA |
Articles and Memorandum of Association
filed on: 18th, November 2014
| incorporation
|
Free Download
(38 pages)
|
AD01 |
Address change date: 2014/11/12. New Address: One Royal Exchange London EC3V 3DG. Previous address: C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/13 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/07/13 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2013/07/19 from 38 Santley House Frazier Street London SE1 7RD
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/07/13 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on 2012/02/23
filed on: 14th, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 26th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/07/13 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2011/07/07
filed on: 26th, July 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2011/07/07
filed on: 26th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, July 2011
| resolution
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 28th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/13 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 6th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/07/14 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 12th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/09/03 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2007
| incorporation
|
Free Download
(17 pages)
|