AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 4th, March 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Vicarage House 58/60 Kensington Church Street London W8 4DB England on 2018/09/18 to Suite 111, Cumberland House 80 Scrubs Lane London NW10 6RF
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suit 111, Cumberland House 80, Scrubs Lane London NW10 6RF on 2016/10/14 to Vicarage House 58/60 Kensington Church Street London W8 4DB
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/14
filed on: 8th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2016/04/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 110, Cumberland House 80 Scrubs Lane London NW10 6RF England on 2015/05/14 to Suit 111, Cumberland House 80, Scrubs Lane London NW10 6RF
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/14
filed on: 14th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/05/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 26th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Abacus House 21 Effie Road London SW6 1EN on 2014/11/04 to Suite 110, Cumberland House 80 Scrubs Lane London NW10 6RF
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/14
filed on: 28th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/01/28 from C/O Archer Wise Abacus House 21 Effie Road London SW6 1EN United Kingdom
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, November 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2013/03/31 from 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/14
filed on: 27th, February 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/10/24 from C/O Quickfile 219 Kensington High Street London W8 6BD England
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 5th, July 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/07/04 from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/14
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 14th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/14
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/14
filed on: 26th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/01/19 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 1st, August 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/10/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/12 with complete member list
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 31st, May 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 31st, May 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2006/11/07 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/11/07 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, September 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, September 2006
| resolution
|
|
88(2)R |
Alloted 19998 shares on 2006/08/29. Value of each share 1 £, total number of shares: 20000.
filed on: 13th, September 2006
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 29/08/06
filed on: 13th, September 2006
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, September 2006
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, September 2006
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 29/08/06
filed on: 13th, September 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 19998 shares on 2006/08/29. Value of each share 1 £, total number of shares: 20000.
filed on: 13th, September 2006
| capital
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2006/03/27 with complete member list
filed on: 27th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/03/27 with complete member list
filed on: 27th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 13th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 13th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 6th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/09/30
filed on: 6th, February 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/03/05 from: 226A edgware road london W2 1DH
filed on: 8th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/05 from: 226A edgware road london W2 1DH
filed on: 8th, March 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/10/20 with complete member list
filed on: 20th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/10/20 with complete member list
filed on: 20th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2004/10/20
annual return
|
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2003
| incorporation
|
Free Download
(8 pages)
|