AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Belle House 1 Hudsons Place, Unit 2 Platform 1, Victoria Mainline Station London SW1V 1JT on December 1, 2020
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
CH03 |
On December 1, 2020 secretary's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(10 pages)
|
AP03 |
On January 16, 2019 - new secretary appointed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on September 11, 2018
filed on: 1st, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 11, 2018: 10000.00 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Aldwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 83 Victoria Street London SW1H 0HW on December 14, 2015
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 8, 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on August 27, 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 8, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 2, 2014: 20.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 31st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 8, 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 8, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 27, 2012 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 8, 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to August 8, 2010 with full list of members
filed on: 31st, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 8, 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 7, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On April 21, 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On April 21, 2009 secretary's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 5, 2008
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 7, 2007
filed on: 7th, September 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 7, 2007
filed on: 7th, September 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 15, 2005
filed on: 15th, November 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 15, 2005
filed on: 15th, November 2005
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, November 2004
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 17, 2004
filed on: 17th, November 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 17, 2004
filed on: 17th, November 2004
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, March 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 10 shares on September 9, 2003. Value of each share 1 £, total number of shares: 20.
filed on: 17th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on September 9, 2003. Value of each share 1 £, total number of shares: 20.
filed on: 17th, September 2003
| capital
|
Free Download
(2 pages)
|
288a |
On September 17, 2003 New director appointed
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On September 17, 2003 New director appointed
filed on: 17th, September 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2003
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2003
| incorporation
|
Free Download
(20 pages)
|