AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 12th February 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, April 2019
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2019
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on Wednesday 27th September 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 15th February 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 10th February 2016 secretary's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th February 2016 director's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18 Gorrie Whitson Limited Hand Court London WC1V 6JF England to 18 Hand Court London WC1V 6JF on Thursday 25th February 2016
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to 18 Gorrie Whitson Limited Hand Court London WC1V 6JF on Friday 8th January 2016
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th May 2015.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Farrow Accounting and Tax Worple Court 94-95 South Worple Way London SW14 8ND to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8ND on Monday 30th March 2015
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 15th February 2014 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 15th February 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 15th February 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 15th February 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 15th February 2011 with full list of members
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 15th February 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 3rd March 2010 from Worple Court 94-94 South Worple Way London SW14 8ND
filed on: 3rd, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 15th February 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 27th February 2009
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 6th, March 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 18th February 2008
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 18th February 2008
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/07 from: c/o pdg solicitors 77 south audley street london W1K 1JG
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: c/o pdg solicitors 77 south audley street london W1K 1JG
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 29th May 2007
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 29th May 2007
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 77 south audley street london W1K 1JG
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/07 from: 77 south audley street london W1K 1JG
filed on: 17th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2006
| incorporation
|
Free Download
(12 pages)
|