AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 8th, December 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Fri, 29th Jul 2022 director's details were changed
filed on: 29th, July 2022
|
officers |
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(2 pages)
|
CH03 |
On Fri, 29th Jul 2022 secretary's details were changed
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 29th Jul 2022 director's details were changed
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Sep 2015 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Sep 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 100.00 GBP
|
capital |
|
TM01 |
Mon, 24th Mar 2014 - the day director's appointment was terminated
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Sep 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 30th Sep 2013. Old Address: 20-21 Newman Street London W1T 1PG
filed on: 30th, September 2013
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Sep 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Sep 2011 with full list of members
filed on: 8th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Sep 2010 with full list of members
filed on: 17th, September 2010
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Sep 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 6th, July 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2008
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2008
|
resolution |
Free Download
(19 pages)
|
287 |
Registered office changed on 02/12/07 from: 2 lower teddington road kingston upon thames surrey KT1 4ER
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/07 from: 2 lower teddington road kingston upon thames surrey KT1 4ER
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Sun, 5th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Sun, 5th Aug 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2007
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, September 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2007
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
Free Download
(1 page)
|
288a |
On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New secretary appointed;new director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New secretary appointed;new director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New director appointed
filed on: 12th, September 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 12th, September 2007
|
resolution |
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Wed, 5th Sep 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 5th Sep 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 5th Sep 2007 Secretary resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 5th Sep 2007 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|