AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 41 Eastcheap 2nd Floor London EC3M 1DT. Change occurred on Tuesday 2nd May 2017. Company's previous address: 7 Ground Floor Birchin Lane London EC3V 9BW.
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 7 Ground Floor Birchin Lane London EC3V 9BW
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015
filed on: 17th, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th June 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
AA |
Small company accounts for the period up to Sunday 30th June 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th September 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
|
|
AA |
Small company accounts for the period up to Saturday 30th June 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 10th September 2012
filed on: 10th, September 2012
| annual return
|
Free Download
(9 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Tfg Fund Services 77 Oxford Street London W1D 2ES United Kingdom
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 3rd July 2012 from 145-147 St John Street London EC1V 4PY
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2011
| resolution
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th September 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 1st March 2011 from 42-44 Portman Road Reading Berkshire RG30 1EA
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th September 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on Thursday 31st December 2009
filed on: 4th, October 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, January 2010
| resolution
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to Thursday 1st October 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Period up to Friday 10th October 2008 - Annual return with full member list
filed on: 10th, October 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Curr ext from 30/04/2008 to 30/06/2008
filed on: 29th, March 2008
| accounts
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 6th, February 2008
| miscellaneous
|
Free Download
(15 pages)
|
88(2)R |
Alloted 600 shares on Thursday 31st January 2008. Value of each share 0.01 £, total number of shares: 7.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 6th, February 2008
| miscellaneous
|
Free Download
(15 pages)
|
88(2)R |
Alloted 600 shares on Thursday 31st January 2008. Value of each share 0.01 £, total number of shares: 7.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
122 |
S-div 20/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 8th, January 2008
| accounts
|
Free Download
(1 page)
|
122 |
S-div 20/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
122 |
£ nc 100000/10 20/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
122 |
£ nc 100000/10 20/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 4th, October 2007
| resolution
|
|
NEWINC |
Company registration
filed on: 10th, September 2007
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2007
| incorporation
|
Free Download
(35 pages)
|