AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 5th April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Saturday 10th October 2015 secretary's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 26th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Sunday 26th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 5th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 5th April 2013 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 8th September 2011 director's details were changed
filed on: 18th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 5th April 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th April 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/06/2009 from 6 willow street london EC2A 4BH
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 12th June 2009
filed on: 12th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th April 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On Tuesday 31st March 2009 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 10th April 2008
filed on: 10th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 10th April 2008 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 9th April 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 30th April 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 9th July 2007
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/07/06 from: hanover house 14 hanover square london W1S 1HP
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/06 from: hanover house 14 hanover square london W1S 1HP
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Tuesday 9th May 2006 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Tuesday 9th May 2006
filed on: 9th, May 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 14th November 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 14th November 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Saturday 30th April 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, May 2005
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2005
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, May 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2005
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2005
| resolution
|
Free Download
|
88(2)R |
Alloted 998 shares on Saturday 30th April 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, May 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, May 2005
| resolution
|
|
288b |
On Friday 15th April 2005 Secretary resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th April 2005 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th April 2005 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 15th April 2005 New secretary appointed;new director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 15th April 2005 New director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 15th April 2005 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 15th April 2005 New secretary appointed;new director appointed
filed on: 15th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 15th April 2005 Secretary resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2005
| incorporation
|
Free Download
(19 pages)
|