AA |
Full accounts data made up to 2022-06-30
filed on: 8th, April 2023
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 25th, July 2022
|
accounts |
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(29 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 28th, April 2021
|
accounts |
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(26 pages)
|
CH01 |
On 2021-04-06 director's details were changed
filed on: 6th, April 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 9th, July 2020
|
accounts |
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(26 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 9th, April 2019
|
accounts |
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(27 pages)
|
CH01 |
On 2018-04-18 director's details were changed
filed on: 30th, April 2018
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 5th, April 2018
|
accounts |
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(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, January 2018
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, December 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 7th, April 2017
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2016-04-18 with full list of members
filed on: 28th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 11th, April 2016
|
accounts |
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(18 pages)
|
AR01 |
Annual return made up to 2015-04-18 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
|
SH01 |
Statement of Capital on 2015-04-28: 100000.00 GBP
|
capital |
|
AA |
Medium company accounts made up to 2014-06-30
filed on: 11th, March 2015
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 19th, August 2014
|
resolution |
|
SH01 |
Statement of Capital on 2014-07-24: 100000.00 GBP
filed on: 19th, August 2014
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 7th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-18 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-07: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-29
filed on: 29th, April 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 2013-09-11 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013-04-18 director's details were changed
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-18 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 5th, April 2013
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, February 2013
|
resolution |
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on 2013-02-25
filed on: 25th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-18 with full list of members
filed on: 8th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-18 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 9th, February 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-12 with full list of members
filed on: 23rd, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 6th, April 2010
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-07-02
filed on: 2nd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 29th, April 2009
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-05-13
filed on: 13th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 13th, February 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 13th, February 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, July 2007
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-07-24
filed on: 24th, July 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-07-24 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to 2007-07-24
filed on: 24th, July 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to 2007-07-24 (Director's particulars changed)
|
annual return |
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/06/07
filed on: 25th, August 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-04-12. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2006
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-04-12. Value of each share 1 £, total number of shares: 100.
filed on: 30th, May 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006-05-23 New secretary appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-23 Director resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-23 Secretary resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-23 New director appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-23 New secretary appointed
filed on: 23rd, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-23 Secretary resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-23 Director resigned
filed on: 23rd, May 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(16 pages)
|