AD01 |
New registered office address 29-31 Brewery Rd London N7 9QH. Change occurred on April 2, 2024. Company's previous address: Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England.
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 14, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 5, 2022 director's details were changed
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB. Change occurred on July 17, 2020. Company's previous address: 1-3 Leonard St, London EC2A 4AQ United Kingdom.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 22, 2018 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1-3 Leonard St, London EC2A 4AQ. Change occurred on August 13, 2018. Company's previous address: 340 Melton Road Leicester LE4 7SL.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 2, 2018
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 4, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 31, 2012. Old Address: 540 Melton Road Leicester LE4 7SL United Kingdom
filed on: 31st, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 29, 2012. Old Address: 5 Luke Street London EC2A 4PX
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 8, 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 3, 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 3, 2007 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 3, 2007 - Annual return with full member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, December 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to June 13, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to June 13, 2006 - Annual return with full member list
filed on: 13th, June 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on June 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, August 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2005
| incorporation
|
Free Download
(13 pages)
|