AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 25th, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: March 9, 2021
filed on: 23rd, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to July 12, 2015 with full list of members
filed on: 15th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 24th, November 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 12, 2014 with full list of members
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 18, 2014: 25000.00 GBP
|
capital |
|
AA |
Full accounts data made up to September 30, 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 12, 2013 with full list of members
filed on: 20th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 12, 2012 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 23rd, November 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to July 12, 2011 with full list of members
filed on: 29th, September 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 29, 2011. Old Address: Flat 19 109 Haverstock Hill London NW3 4SD United Kingdom
filed on: 29th, September 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 29, 2011. Old Address: Devonshire House 146 Bishopsgate London EC2M 4JX
filed on: 29th, September 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 23rd, May 2011
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on January 12, 2011
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 12, 2010 with full list of members
filed on: 19th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to September 30, 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to July 20, 2009
filed on: 20th, July 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On June 26, 2009 Director appointed
filed on: 26th, June 2009
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 15/12/08
filed on: 24th, December 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return made up to July 23, 2008
filed on: 23rd, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to August 6, 2007
filed on: 6th, August 2007
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return made up to August 6, 2007
filed on: 6th, August 2007
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 12/07/07 from: 14TH floor 55 bryanston street london W1H 7AA
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: devonshire house 146 bishopsgate london EC2M 4JX
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 14TH floor 55 bryanston street london W1H 7AA
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: devonshire house 146 bishopsgate london EC2M 4JX
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 21st, June 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 21st, June 2006
|
resolution |
|
88(2)R |
Alloted 99 shares on June 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 14, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2006
|
incorporation |
Free Download
(17 pages)
|