| AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2023 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On July 30, 2020 new director was appointed.
filed on: 13th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 30, 2020
filed on: 13th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 8th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, January 2017
|
auditors |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on December 15, 2014
filed on: 29th, September 2016
|
officers |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 28/01/16
filed on: 24th, February 2016
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on February 24, 2016: 824.70 GBP
filed on: 24th, February 2016
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 24th, February 2016
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, February 2016
|
resolution |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 1st, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 30, 2015 new director was appointed.
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 4, 2015: 5390.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address 6Th Floor 33 Holborn London England EC1N 2HT. Change occurred on December 15, 2014. Company's previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN England.
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 15/10/14
filed on: 23rd, October 2014
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on October 23, 2014: 5390.00 GBP
filed on: 23rd, October 2014
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by Directors
filed on: 23rd, October 2014
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, October 2014
|
resolution |
|
| AD01 |
Company moved to new address on June 24, 2014. Old Address: 27/28 Eastcastle Street London W1W 8DH
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2014
filed on: 17th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on February 17, 2014: 199932.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2013
filed on: 13th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2012
filed on: 30th, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2012 new director was appointed.
filed on: 30th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2012
filed on: 15th, March 2012
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, March 2012
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, March 2012
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 8, 2012
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 8, 2012
filed on: 8th, March 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 2, 2012. Old Address: 89 Whiteladies Road Bristol BS8 2NT United Kingdom
filed on: 2nd, March 2012
|
address |
Free Download
(2 pages)
|
| AP02 |
Appointment (date: February 9, 2012) of a member
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 11, 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2011
filed on: 1st, July 2010
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on March 31, 2010: 199931.10 GBP
filed on: 1st, July 2010
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 22, 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 22, 2010. Old Address: 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: March 22, 2010) of a secretary
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, February 2010
|
incorporation |
Free Download
(20 pages)
|