AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 15th, August 2023
|
accounts |
Free Download
(57 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, June 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 8th, June 2023
|
capital |
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(1 page)
|
SH19 |
Statement of Capital on 8th June 2023: 1.00 GBP
filed on: 8th, June 2023
|
capital |
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(5 pages)
|
CAP-SS |
Solvency Statement dated 31/05/23
filed on: 8th, June 2023
|
insolvency |
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(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 9th, September 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2012 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th May 2022 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, May 2022
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 12th, May 2022
|
accounts |
Free Download
(57 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 23rd, August 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(20 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th September 2016: 322972.00 GBP
filed on: 24th, April 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th September 2016: 327.21 GBP
filed on: 3rd, April 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, March 2017
|
resolution |
Free Download
(52 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, September 2016
|
accounts |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 11th July 2016: 322971.00 GBP
filed on: 8th, August 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th July 2016: 361003.00 GBP
filed on: 25th, July 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th July 2016
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th July 2016
filed on: 20th, July 2016
|
officers |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 11th July 2016: 361003.00 GBP
filed on: 11th, July 2016
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/07/16
filed on: 11th, July 2016
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, July 2016
|
resolution |
Free Download
|
SH20 |
Statement by Directors
filed on: 11th, July 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed inaccess LIMITEDcertificate issued on 30/12/15
filed on: 30th, December 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, November 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on 11th September 2015 to Leytonstone House 3 Hanbury Drive London E11 1GA
filed on: 11th, September 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 9th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th June 2015: 226019.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 66 Chiltern Street London W1U 4JT on 4th April 2014
filed on: 4th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th March 2014: 226019.00 GBP
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 24th, October 2013
|
document replacement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 11th March 2013 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2012: 226019.00 GBP
filed on: 20th, February 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st July 2013 to 31st December 2012
filed on: 9th, August 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, July 2012
|
incorporation |
Free Download
(10 pages)
|