AD01 |
Address change date: 20th November 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 20th, November 2023
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address |
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(1 page)
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CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
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officers |
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(2 pages)
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CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
|
officers |
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(2 pages)
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CH03 |
On 20th November 2023 secretary's details were changed
filed on: 20th, November 2023
|
officers |
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(1 page)
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AA |
Small-sized company accounts made up to 30th April 2023
filed on: 14th, August 2023
|
accounts |
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(8 pages)
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TM01 |
6th October 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
|
officers |
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(1 page)
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AA |
Small-sized company accounts made up to 30th April 2022
filed on: 27th, July 2022
|
accounts |
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(18 pages)
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AA |
Small-sized company accounts made up to 30th April 2021
filed on: 16th, September 2021
|
accounts |
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(18 pages)
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CH01 |
On 1st February 2021 director's details were changed
filed on: 26th, February 2021
|
officers |
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(2 pages)
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CH03 |
On 1st February 2021 secretary's details were changed
filed on: 26th, February 2021
|
officers |
Free Download
(1 page)
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AD01 |
Address change date: 28th December 2020. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 62 Wilson Street London EC2A 2BU
filed on: 28th, December 2020
|
address |
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(1 page)
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AA |
Small-sized company accounts made up to 30th April 2020
filed on: 13th, August 2020
|
accounts |
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(16 pages)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 22nd, August 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 6th, September 2018
|
accounts |
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(17 pages)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 7th, September 2017
|
accounts |
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(16 pages)
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AP01 |
New director was appointed on 20th July 2017
filed on: 1st, August 2017
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 11th, January 2017
|
accounts |
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(20 pages)
|
AR01 |
Annual return drawn up to 27th April 2016 with full list of members
filed on: 11th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2015
filed on: 15th, September 2015
|
accounts |
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(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2015 with full list of members
filed on: 18th, June 2015
|
annual return |
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(5 pages)
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SH01 |
Statement of Capital on 18th June 2015: 5000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th April 2014
filed on: 18th, August 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2013
filed on: 24th, September 2013
|
accounts |
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(16 pages)
|
AR01 |
Annual return drawn up to 27th April 2013 with full list of members
filed on: 20th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th April 2012
filed on: 4th, September 2012
|
accounts |
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(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2012 with full list of members
filed on: 30th, May 2012
|
annual return |
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(5 pages)
|
AP01 |
New director was appointed on 25th January 2012
filed on: 25th, January 2012
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 30th April 2011
filed on: 14th, September 2011
|
accounts |
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(15 pages)
|
AR01 |
Annual return drawn up to 27th April 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending 30th April 2010
filed on: 24th, August 2010
|
accounts |
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(15 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, April 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 27th April 2010 with full list of members
filed on: 28th, April 2010
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending 30th April 2009
filed on: 27th, July 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 30th April 2009 with shareholders record
filed on: 30th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th April 2008
filed on: 1st, August 2008
|
accounts |
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(13 pages)
|
363a |
Annual return up to 3rd June 2008 with shareholders record
filed on: 3rd, June 2008
|
annual return |
Free Download
(3 pages)
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88(2)R |
Alloted 4999 shares on 5th July 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 11th, August 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 4999 shares on 5th July 2007. Value of each share 1 £, total number of shares: 5000.
filed on: 11th, August 2007
|
capital |
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(2 pages)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, July 2007
|
resolution |
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(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2007
filed on: 20th, July 2007
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2007
filed on: 20th, July 2007
|
accounts |
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(8 pages)
|
123 |
Nc inc already adjusted 05/07/07
filed on: 20th, July 2007
|
capital |
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(1 page)
|
123 |
Nc inc already adjusted 05/07/07
filed on: 20th, July 2007
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, July 2007
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 27th April 2007 with shareholders record
filed on: 27th, April 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 27th April 2007 with shareholders record
filed on: 27th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2006
filed on: 2nd, August 2006
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2006
filed on: 2nd, August 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 18th, January 2006
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2005
filed on: 18th, January 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return up to 1st June 2005 with shareholders record
filed on: 1st, June 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return up to 1st June 2005 with shareholders record
filed on: 1st, June 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 6th May 2004 New director appointed
filed on: 6th, May 2004
|
officers |
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(2 pages)
|
288a |
On 6th May 2004 New director appointed
filed on: 6th, May 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 6th May 2004 New secretary appointed
filed on: 6th, May 2004
|
officers |
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(2 pages)
|
288a |
On 6th May 2004 New secretary appointed
filed on: 6th, May 2004
|
officers |
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(2 pages)
|
288b |
On 28th April 2004 Director resigned
filed on: 28th, April 2004
|
officers |
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(1 page)
|
288b |
On 28th April 2004 Director resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 28th April 2004 Secretary resigned
filed on: 28th, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 28th April 2004 Secretary resigned
filed on: 28th, April 2004
|
officers |
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(1 page)
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NEWINC |
Incorporation
filed on: 27th, April 2004
|
incorporation |
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(11 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2004
|
incorporation |
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(11 pages)
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