AA |
Micro company accounts made up to 31st December 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(4 pages)
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AD01 |
Address change date: 7th September 2021. New Address: Flat 7a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG. Previous address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG England
filed on: 7th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 6th August 2018. New Address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London London SW11 4BG. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 6th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 23rd January 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG
filed on: 23rd, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 18th, September 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 24th December 2015: 49.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(12 pages)
|
AD04 |
Location of company register(s) has been changed to Flat 2 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG at an unknown date
filed on: 28th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 28th, December 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 30th, December 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 10th, January 2013
|
annual return |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 22nd, May 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 21st, April 2011
|
accounts |
Free Download
(12 pages)
|
AD02 |
Register inspection address changed from 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG England at an unknown date
filed on: 22nd, December 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th December 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 7th, May 2010
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Flat 12a Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 10th March 2010
filed on: 10th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th December 2009 with full list of members
filed on: 12th, January 2010
|
annual return |
Free Download
(32 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 13th, August 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 15th January 2009 with shareholders record
filed on: 15th, January 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to 22nd January 2008 with shareholders record
filed on: 22nd, January 2008
|
annual return |
Free Download
(8 pages)
|
AAMD |
Amended accounts made up to 31st December 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(13 pages)
|
AAMD |
Amended accounts made up to 31st December 2006
filed on: 5th, September 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 12th, July 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 12th, July 2007
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
|
annual return |
Free Download
(21 pages)
|
363s |
Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
|
annual return |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL
filed on: 24th, April 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/06 from: c/o 50 broadway westminster london SW1H 0BL
filed on: 24th, April 2006
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on 8th February 2006. Value of each share 1 £, total number of shares: 47.
filed on: 20th, April 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 8th February 2006. Value of each share 1 £, total number of shares: 47.
filed on: 20th, April 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 44 shares on 8th February 2006. Value of each share 1 £, total number of shares: 46.
filed on: 7th, March 2006
|
capital |
Free Download
(8 pages)
|
88(2)R |
Alloted 44 shares on 8th February 2006. Value of each share 1 £, total number of shares: 46.
filed on: 7th, March 2006
|
capital |
Free Download
(8 pages)
|
363s |
Annual return up to 22nd February 2006 with shareholders record
filed on: 22nd, February 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to 22nd February 2006 with shareholders record
filed on: 22nd, February 2006
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, February 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 17th, February 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2006
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, February 2006
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, February 2006
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, February 2006
|
resolution |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
|
incorporation |
Free Download
(18 pages)
|