AA |
Micro company financial statements for the year ending on Wed, 29th Mar 2023
filed on: 9th, December 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 29th Mar 2022
filed on: 17th, December 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 29th Mar 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 29th Mar 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Windsor House Bayshill Road Cheltenham GL50 3AT on Tue, 2nd Feb 2021 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 2nd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Feb 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Feb 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Mon, 17th Mar 2014 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 13th Feb 2014. Old Address: Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JP
filed on: 13th, February 2014
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Feb 2013
filed on: 22nd, March 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Feb 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Feb 2011
filed on: 12th, March 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Mar 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Mar 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Feb 2010
filed on: 4th, March 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 11th Feb 2010. Old Address: 1 Park Place Canary Wharf London E14 4HJ
filed on: 11th, February 2010
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Jan 2010
filed on: 22nd, January 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 22nd Jun 2009 with complete member list
filed on: 22nd, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 20th, January 2009
|
accounts |
Free Download
(6 pages)
|
122 |
Div
filed on: 14th, October 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, October 2008
|
resolution |
Free Download
(18 pages)
|
363a |
Annual return drawn up to Thu, 20th Mar 2008 with complete member list
filed on: 20th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 7th, December 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/05/07 from: 1 park pllace canary wharf london london E14 4HJ
filed on: 29th, May 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 29/05/07 from: 1 park pllace canary wharf london london E14 4HJ
filed on: 29th, May 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, March 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 8th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 8th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, March 2006
|
capital |
Free Download
(2 pages)
|
288a |
On Mon, 20th Feb 2006 New secretary appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 20th Feb 2006 New secretary appointed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 14th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 14th, February 2006
|
address |
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Director resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Secretary resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Secretary resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 14th Feb 2006 Director resigned
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2006
|
incorporation |
Free Download
(19 pages)
|