AD01 |
New registered office address Wickstreet House Wick Street Stroud Gloucestershire GL6 7QN. Change occurred on October 25, 2023. Company's previous address: 3rd Floor 24 Old Bond Street London W1S 4BH.
filed on: 25th, October 2023
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address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 14th, June 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 28th, June 2022
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 21st, May 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 14th, May 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 1st, May 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 15th, May 2018
|
accounts |
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(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
|
accounts |
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(5 pages)
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CH01 |
On August 3, 2016 director's details were changed
filed on: 9th, August 2016
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 1st, June 2016
|
accounts |
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(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 4, 2015
filed on: 8th, September 2015
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annual return |
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(3 pages)
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SH01 |
Capital declared on September 8, 2015: 2.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 4, 2014
filed on: 11th, August 2014
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annual return |
Free Download
(3 pages)
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AD01 |
Company moved to new address on June 30, 2014. Old Address: C/O Centaur Secretaries Ltd 3Rd Floor 24 Old Bond Street London W1S 4BH
filed on: 30th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 9, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2012
filed on: 15th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, May 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 4, 2011
filed on: 15th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 1st, June 2011
|
accounts |
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(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to August 4, 2010
filed on: 17th, August 2010
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annual return |
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(3 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 13th, August 2010
|
officers |
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(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 25th, May 2010
|
accounts |
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(5 pages)
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363a |
Period up to August 18, 2009 - Annual return with full member list
filed on: 18th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 25th, June 2009
|
accounts |
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(5 pages)
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363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 27th, May 2008
|
accounts |
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(5 pages)
|
363a |
Period up to August 31, 2007 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
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(2 pages)
|
363a |
Period up to August 31, 2007 - Annual return with full member list
filed on: 31st, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 4th, July 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 29, 2006 - Annual return with full member list
filed on: 29th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 29, 2006 - Annual return with full member list
filed on: 29th, August 2006
|
annual return |
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(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, August 2006
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 29th, August 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 5th, June 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 5th, June 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 30, 2005 - Annual return with full member list
filed on: 30th, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 30, 2005 - Annual return with full member list
filed on: 30th, August 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 7th, June 2005
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 7th, June 2005
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 26, 2004 - Annual return with full member list
filed on: 26th, August 2004
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to August 26, 2004 - Annual return with full member list
filed on: 26th, August 2004
|
annual return |
Free Download
(5 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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RESOLUTIONS |
Resolution regarding election
filed on: 19th, December 2003
|
resolution |
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88(2)R |
Alloted 1 shares on August 4, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 19th, December 2003
|
capital |
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(2 pages)
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88(2)R |
Alloted 1 shares on August 4, 2003. Value of each share 1 £, total number of shares: 2.
filed on: 19th, December 2003
|
capital |
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(2 pages)
|
288a |
On August 19, 2003 New director appointed
filed on: 19th, August 2003
|
officers |
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(2 pages)
|
288b |
On August 19, 2003 Director resigned
filed on: 19th, August 2003
|
officers |
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(1 page)
|
288b |
On August 19, 2003 Secretary resigned
filed on: 19th, August 2003
|
officers |
Free Download
(1 page)
|
288a |
On August 19, 2003 New secretary appointed
filed on: 19th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On August 19, 2003 New director appointed
filed on: 19th, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On August 19, 2003 New secretary appointed
filed on: 19th, August 2003
|
officers |
Free Download
(2 pages)
|
288b |
On August 19, 2003 Director resigned
filed on: 19th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 19, 2003 Secretary resigned
filed on: 19th, August 2003
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, August 2003
|
incorporation |
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(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2003
|
incorporation |
Free Download
(18 pages)
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