| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Change of registered address from The Yard 89 1/2 Worship Street London EC2A 2BF England on Thu, 29th Oct 2020 to 120 Woodlands Avenue Ruislip HA4 9RH
filed on: 29th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered address from 142 Central Street London EC1V 8AR England on Wed, 30th Jan 2019 to The Yard 89 1/2 Worship Street London EC2A 2BF
filed on: 30th, January 2019
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 27th Aug 2018
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from 89 and a Half Worship Street London EC2A 2BF on Wed, 8th Nov 2017 to 142 Central Street London EC1V 8AR
filed on: 8th, November 2017
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 31st May 2016: 1000100.00 GBP
filed on: 6th, March 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th May 2016
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 22nd, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 700100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 18th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 2nd, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 700100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Mar 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 8th Apr 2014: 700100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 16th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Mar 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 31st May 2012
filed on: 13th, November 2012
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Thu, 31st May 2012: 700100.00 GBP
filed on: 13th, November 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to Tue, 31st May 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Mar 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 19th Mar 2012. Old Address: Unit 3 3Rd Floor 19 - 23 Kingsland Road London E2 8AA
filed on: 19th, March 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Sun, 20th Mar 2011 director's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Sun, 20th Mar 2011 director's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sun, 20th Mar 2011 secretary's details were changed
filed on: 11th, May 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st May 2010
filed on: 22nd, February 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Mar 2010
filed on: 4th, June 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 4th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 24th Mar 2009 with complete member list
filed on: 24th, March 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Mon, 5th Jan 2009 with complete member list
filed on: 5th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/03/2008 to 31/05/2008
filed on: 22nd, April 2008
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Tue, 20th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2007
|
capital |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/05/07 from: c/o harrison & associates 8 tudor court brighton road, sutton surrey SM2 5AE
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/05/07 from: c/o harrison & associates 8 tudor court brighton road, sutton surrey SM2 5AE
filed on: 23rd, May 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 5th Apr 2007 Director resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 5th Apr 2007 Secretary resigned
filed on: 5th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 5th Apr 2007 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 5th Apr 2007 New director appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
|
incorporation |
Free Download
(20 pages)
|