AA |
Accounts for a dormant company made up to 2022-07-31
filed on: 30th, April 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Roscarrock Cliff Road Porthcothan Cornwall PL28 8LR. Change occurred on 2022-06-24. Company's previous address: 9 Argyll Street C/O Damus Capital London W1F 7TG England.
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2021-07-31
filed on: 30th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Argyll Street C/O Damus Capital London W1F 7TG. Change occurred on 2022-03-22. Company's previous address: 47 Charles Street London W1J 5EL England.
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 16th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 47 Charles Street London W1J 5EL. Change occurred on 2018-04-16. Company's previous address: Ivy House Farm Office Chapel Street East Malling West Malling ME19 6AP England.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-07-31
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Ivy House Farm Office Chapel Street East Malling West Malling ME19 6AP. Change occurred on 2017-04-25. Company's previous address: C/O Suite 319 Warth Business Centre Warth Road Bury Lancashire BL9 9TB.
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-07-31
filed on: 12th, May 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 1st, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-01: 14639.60 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-07-31
filed on: 6th, June 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 14639.60 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-07-31
filed on: 6th, May 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 12th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-02-12: 14639.60 GBP
capital
|
|
AA01 |
Accounting period ending changed to 2013-01-31 (was 2013-07-31).
filed on: 28th, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 5th, February 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit E11 Voyager Park, Portfield Road Portsmouth PO3 5FL United Kingdom on 2013-01-02
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-01-31
filed on: 6th, November 2012
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2012-07-23
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 7th, February 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2011-01-31
filed on: 1st, November 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-01
filed on: 22nd, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2010-01-31
filed on: 1st, February 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-01
filed on: 26th, February 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2009-01-31
filed on: 4th, January 2010
| accounts
|
Free Download
(23 pages)
|
287 |
Registered office changed on 09/09/2009 from 35 old queen street london SW1H 9JD
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2008-01-31
filed on: 26th, November 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/01/2008
filed on: 26th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-03-07 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(9 pages)
|
122 |
S-div 20/06/07
filed on: 18th, July 2007
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 1249800 shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 12500.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, July 2007
| resolution
|
|
122 |
S-div 20/06/07
filed on: 18th, July 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 213960 shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 14639.
filed on: 18th, July 2007
| capital
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 20/06/07
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1249800 shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 12500.
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 20/06/07
filed on: 18th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 213960 shares on 2007-06-20. Value of each share 0.01 £, total number of shares: 14639.
filed on: 18th, July 2007
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, July 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2007
| incorporation
|
Free Download
(16 pages)
|