SH06 |
Notice of cancellation of shares. Capital declared on November 6, 2019 - 2.00 GBP
filed on: 30th, November 2019
|
capital |
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(6 pages)
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SH03 |
Report of purchase of own shares
filed on: 20th, November 2019
|
capital |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 19th, September 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 20th, March 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 12th, March 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 8th, March 2017
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 26th, June 2016
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on June 26, 2016: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 29th, January 2016
|
accounts |
Free Download
(6 pages)
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AD01 |
New registered office address 10 Sunningdale Gardens London W8 6PX W8 6PX. Change occurred on December 3, 2015. Company's previous address: Royds Llp 65 Carter Lane London EC4V 5HF.
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to June 24, 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 25, 2015: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 1, 2014: 4.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on February 4, 2014. Old Address: C/O Mark Newbold 65 Carter Lane London EC4V 5HF England
filed on: 4th, February 2014
|
address |
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(1 page)
|
AD01 |
Company moved to new address on January 9, 2014. Old Address: 10 Sunningdale Gardens London W8 6PX
filed on: 9th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2013
filed on: 26th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, February 2013
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2013
|
resolution |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2012
filed on: 26th, June 2012
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 5th, April 2011
|
accounts |
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(4 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, June 2010
|
address |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2010
filed on: 29th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 9th, July 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to June 29, 2009 - Annual return with full member list
filed on: 29th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 15th, August 2008
|
accounts |
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(2 pages)
|
363a |
Period up to June 30, 2008 - Annual return with full member list
filed on: 30th, June 2008
|
annual return |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2007
filed on: 16th, May 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
|
annual return |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 25th, April 2007
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to July 6, 2006 - Annual return with full member list
filed on: 6th, July 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 9th, February 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to July 8, 2005 - Annual return with full member list
filed on: 8th, July 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 3rd, February 2005
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to July 1, 2004 - Annual return with full member list
filed on: 1st, July 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2003
filed on: 11th, February 2004
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to July 2, 2003 - Annual return with full member list
filed on: 2nd, July 2003
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2002
filed on: 13th, February 2003
|
accounts |
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(2 pages)
|
363s |
Period up to June 29, 2002 - Annual return with full member list
filed on: 29th, June 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2001
filed on: 27th, February 2002
|
accounts |
Free Download
(1 page)
|
363s |
Period up to July 2, 2001 - Annual return with full member list
filed on: 2nd, July 2001
|
annual return |
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/00 from: acre house 11/15 william road london NW1 3ER
filed on: 29th, August 2000
|
address |
Free Download
(1 page)
|
363a |
Period up to August 29, 2000 - Annual return with full member list
filed on: 29th, August 2000
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to June 30, 2000
filed on: 21st, August 2000
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of Memorandum of Association
filed on: 19th, April 2000
|
resolution |
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(5 pages)
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RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 28th, July 1999
|
resolution |
Free Download
(1 page)
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88(2)R |
Alloted 2 shares on July 22, 1999. Value of each share 1 £, total number of shares: 3.
filed on: 28th, July 1999
|
capital |
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(2 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, July 1999
|
incorporation |
Free Download
(5 pages)
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CERTNM |
Company name changed acre 293 LIMITEDcertificate issued on 29/07/99
filed on: 28th, July 1999
|
change of name |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 24th, June 1999
|
incorporation |
Free Download
(15 pages)
|