AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, June 2019
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2019
| capital
|
Free Download
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 54 Balfern Street London SW11 3EN to Mill House Wittering Ford Barnack Stamford Lincolnshire PE9 3HX on July 10, 2017
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 10, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on April 18, 2012. Old Address: 27 Eccleston Square London SW1V 1NZ
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2010 to October 28, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 28, 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 5, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 15, 2009: 100.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 5, 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 10, 2008
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 10, 2007
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/05 from: 37 hugon road london SW6 3ER
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to December 13, 2005
filed on: 13th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 13, 2005
filed on: 13th, December 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/12/05 from: 37 hugon road london SW6 3ER
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 13th, January 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to December 16, 2004
filed on: 16th, December 2004
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to December 16, 2004
filed on: 16th, December 2004
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 11, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 11, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2003
| incorporation
|
Free Download
(16 pages)
|