AD01 |
Change of registered address from Suite 1, 77 Victoria Street London SW1H 0HW England on 2024/01/15 to Griffins Tavistock House North Tavistock Square London WC1H 9HR
filed on: 15th, January 2024
|
address |
Free Download
(2 pages)
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AD01 |
Change of registered address from Suite 1, 77 Victoria Street London SW1H 0HW England on 2023/12/03 to Apt 94, 3 Nightingale Lane London SW4 9AH
filed on: 3rd, December 2023
|
address |
Free Download
(1 page)
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AD01 |
Change of registered address from Apt 94, 3 Nightingale Lane London SW4 9AH England on 2023/12/03 to Suite 1, 77 Victoria Street London SW1H 0HW
filed on: 3rd, December 2023
|
address |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 10th, July 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 15th, April 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2019/12/31 from 2019/06/30
filed on: 26th, February 2020
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 43-44 New Bond Street Mayfair London W1S 2SA on 2019/06/26 to Suite 1, 77 Victoria Street London SW1H 0HW
filed on: 26th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 25th, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 1st, December 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to 2016/06/30
filed on: 4th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/06
filed on: 27th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2016/06/27
|
capital |
|
AA |
Small company accounts made up to 2015/06/30
filed on: 23rd, November 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, June 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/06
filed on: 6th, May 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5 Alan Road Wimbledon London SW19 7PT on 2015/03/06 to 43-44 New Bond Street Mayfair London W1S 2SA
filed on: 6th, March 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/06/30
filed on: 9th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/06
filed on: 19th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2014/05/19
|
capital |
|
AA |
Small company accounts made up to 2013/06/30
filed on: 4th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/06
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2012/06/30
filed on: 18th, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/06
filed on: 10th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 27th, March 2012
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 2010/06/30
filed on: 12th, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/06
filed on: 11th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2010/06/30. Originally it was 2010/05/31
filed on: 22nd, June 2010
|
accounts |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, May 2010
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, May 2010
|
resolution |
Free Download
(23 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2010/04/26
filed on: 13th, May 2010
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/06
filed on: 13th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/05/31
filed on: 11th, February 2010
|
accounts |
Free Download
(14 pages)
|
353 |
Location of register of members
filed on: 6th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/05/28 with complete member list
filed on: 28th, May 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 12/01/2009 from 10 longwood drive london SW15 5DL
filed on: 12th, January 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/05/31
filed on: 5th, January 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/05/09 with complete member list
filed on: 9th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 25th, September 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/05/31
filed on: 25th, September 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/06/05 with complete member list
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/05/31
filed on: 21st, March 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/05/31
filed on: 21st, March 2007
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/05/17 with complete member list
filed on: 17th, May 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/05/31
filed on: 30th, August 2005
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2005/05/31
filed on: 30th, August 2005
|
accounts |
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2005/05/26 with complete member list
filed on: 26th, May 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2005/05/26 with complete member list
filed on: 26th, May 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2004/05/31
filed on: 8th, September 2004
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2004/05/31
filed on: 8th, September 2004
|
accounts |
Free Download
(15 pages)
|
287 |
Registered office changed on 24/06/04 from: mortlake business centre 20 mortlake high street london SW14 8JN
filed on: 24th, June 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/04 from: mortlake business centre 20 mortlake high street london SW14 8JN
filed on: 24th, June 2004
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/05/17 with complete member list
filed on: 17th, May 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/05/17 with complete member list
filed on: 17th, May 2004
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 24998 shares on 2003/10/27. Value of each share 1 £, total number of shares: 25000.
filed on: 13th, November 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24998 shares on 2003/10/27. Value of each share 1 £, total number of shares: 25000.
filed on: 13th, November 2003
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/03 from: c/o rm company services LIMITED invision house wilbury way hitchin SG4 0XE
filed on: 4th, June 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/03 from: c/o rm company services LIMITED invision house wilbury way hitchin SG4 0XE
filed on: 4th, June 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, May 2003
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2003
|
incorporation |
Free Download
(20 pages)
|