AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 13th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 1st, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
SH19 |
Statement of Capital on 2018-03-21: 100.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 21st, March 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/03/18
filed on: 21st, March 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, March 2018
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-01-08 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 24th, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-01-08 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 258380.75 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-01-08 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-09: 258380.75 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 1st, November 2013
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-04-18: 258380.75 GBP
filed on: 18th, April 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, April 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, April 2013
| resolution
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2013-01-08 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 25th, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2012-01-08 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2011-03-31
filed on: 21st, December 2011
| accounts
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 16th, June 2011
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-01-08 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to 2009-03-31
filed on: 15th, January 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2010-01-08 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-01-15
filed on: 15th, January 2009
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2008-03-31
filed on: 8th, October 2008
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return made up to 2008-01-30
filed on: 30th, January 2008
| annual return
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2008-01-30
filed on: 30th, January 2008
| annual return
|
Free Download
(9 pages)
|
SA |
Statement of affairs
filed on: 13th, November 2007
| miscellaneous
|
Free Download
(27 pages)
|
SA |
Statement of affairs
filed on: 13th, November 2007
| miscellaneous
|
Free Download
(27 pages)
|
88(2)R |
Alloted 1056129 shares on 2007-07-02. Value of each share 0.25 £, total number of shares: 264033.
filed on: 11th, October 2007
| capital
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1056129 shares on 2007-07-02. Value of each share 0.25 £, total number of shares: 264033.
filed on: 11th, October 2007
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed law 2457 LIMITEDcertificate issued on 13/09/07
filed on: 13th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed law 2457 LIMITEDcertificate issued on 13/09/07
filed on: 13th, September 2007
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, January 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(15 pages)
|