AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 20th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Friday 30th March 2018 to Friday 31st August 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th March 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ken Marshall 11 Queens Court West End Lane London NW6 1UT to 2a Pembroke Road Pembroke Road Bromley BR1 2RU on Wednesday 7th December 2016
filed on: 7th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 1st March 2016 with full list of members
filed on: 28th, March 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 1st March 2015 with full list of members
filed on: 8th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 1st March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 23rd April 2014 from 48a Goodge Street London W1T 4LX United Kingdom
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 1st March 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st March 2012 secretary's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st March 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 16th February 2012 from Second Floor 60 Berwick Street London W1F 8SU
filed on: 16th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 1st March 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 5th January 2011 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 1st March 2010 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 6th April 2009
filed on: 6th, April 2009
| annual return
|
Free Download
(13 pages)
|
288c |
Director and secretary's change of particulars
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 15th July 2008
filed on: 15th, July 2008
| annual return
|
Free Download
(13 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, December 2007
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 1st December 2007 Secretary resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 1st December 2007 Secretary resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: the alldwych theatre 49 aldwych london WC2B 4DF
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: the alldwych theatre 49 aldwych london WC2B 4DF
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th June 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(10 pages)
|
363a |
Annual return made up to Tuesday 15th May 2007
filed on: 15th, May 2007
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 104 shares on Monday 13th November 2006. Value of each share 1 £, total number of shares: 164.
filed on: 29th, December 2006
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 104 shares on Monday 13th November 2006. Value of each share 1 £, total number of shares: 164.
filed on: 29th, December 2006
| capital
|
Free Download
(5 pages)
|
88(2)R |
Alloted 820 shares on Monday 13th November 2006. Value of each share 1 £, total number of shares: 984.
filed on: 29th, December 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 820 shares on Monday 13th November 2006. Value of each share 1 £, total number of shares: 984.
filed on: 29th, December 2006
| capital
|
Free Download
(3 pages)
|
288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th October 2006 New director appointed
filed on: 10th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd October 2006 New secretary appointed;new director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd October 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd October 2006 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd October 2006 New secretary appointed;new director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2006
| incorporation
|
Free Download
(21 pages)
|