AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 6th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Sep 2019
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 11th Nov 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 14th Jun 2017: 1.00 GBP
filed on: 17th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Momentum House Lower Road Waterloo London SE1 8SJ on Sat, 3rd Mar 2018 to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE
filed on: 3rd, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England on Sat, 3rd Mar 2018 to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE
filed on: 3rd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 3rd, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 26th, February 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Jun 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 2.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th May 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Jun 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th May 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th May 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 5th Apr 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 21st Oct 2010. Old Address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 27th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 26th Jun 2009 with complete member list
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/11/2008 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 28th, July 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 13th Jun 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 13th Jun 2007 with complete member list
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 31st Aug 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary resigned;director's particulars changed;director resigned) up to Thu, 31st Aug 2006
annual return
|
|
363s |
Annual return drawn up to Thu, 31st Aug 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 24th Aug 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(5 pages)
|
288a |
On Thu, 24th Aug 2006 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(5 pages)
|
288a |
On Thu, 24th Aug 2006 New secretary appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Aug 2006 New secretary appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/05 from: amc building 2A boswell road thornton road surrey CR7 7RY
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/05 from: amc building 2A boswell road thornton road surrey CR7 7RY
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Jun 2005 New secretary appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Jun 2005 New secretary appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 23rd May 2005. Value of each share 1 £, total number of shares: 4.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 23rd May 2005. Value of each share 1 £, total number of shares: 4.
filed on: 10th, June 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/05 from: amc building, 2A boswell road thornton heath surrey CR7 7RY
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
288a |
On Thu, 2nd Jun 2005 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 2nd Jun 2005 New director appointed
filed on: 2nd, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/05 from: amc building, 2A boswell road thornton heath surrey CR7 7RY
filed on: 2nd, June 2005
| address
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|