AD01 |
Change of registered address from 86-90 Paul Street Paul Street London EC2A 4NE England on Thu, 2nd Sep 2021 to 6 Aldworth Road 6 Aldworth Road Stratford London London E15 4DL
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to Fri, 31st May 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(10 pages)
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AD01 |
Change of registered address from 154 Bishopsgate London EC2M 4LN on Tue, 17th Oct 2017 to 86-90 Paul Street Paul Street London EC2A 4NE
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Wed, 23rd Mar 2016: 800.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Feb 2015
filed on: 21st, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 21st Mar 2015: 800.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Feb 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 12th Mar 2014: 800.00 GBP
capital
|
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 4th, February 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, November 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Tue, 22nd Oct 2013: 800.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Feb 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Feb 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Feb 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Feb 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 3rd, March 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return drawn up to Tue, 10th Mar 2009 with complete member list
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/10/2008 from 1 euston road kings cross london NW1 2SA
filed on: 14th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 3rd Mar 2008 with complete member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 19th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 14th Mar 2007
annual return
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 4th, April 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 9th Mar 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Thu, 9th Mar 2006 with complete member list
filed on: 9th, March 2006
| annual return
|
Free Download
(9 pages)
|
287 |
Registered office changed on 16/01/06 from: 1 stucley place camden london NW1 8NS
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/06 from: 1 stucley place camden london NW1 8NS
filed on: 16th, January 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 9th Mar 2005 with complete member list
filed on: 9th, March 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Wed, 9th Mar 2005 with complete member list
filed on: 9th, March 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 17th, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 8th Mar 2004 with complete member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 8th Mar 2004 with complete member list
filed on: 8th, March 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 8th Mar 2004
annual return
|
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225 |
Accounting reference date extended from 29/02/04 to 31/05/04
filed on: 22nd, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/05/04
filed on: 22nd, September 2003
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on Fri, 23rd May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Fri, 23rd May 2003. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/04/03 from: 85 south street dorking surrey RH4 2LA
filed on: 29th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/03 from: 85 south street dorking surrey RH4 2LA
filed on: 29th, April 2003
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, February 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2003
| incorporation
|
Free Download
(13 pages)
|