| AA |
Accounts for a small company made up to December 31, 2022
filed on: 1st, September 2023
|
accounts |
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(24 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 11th, July 2022
|
accounts |
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(22 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
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(21 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
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(21 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
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(19 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, February 2019
|
accounts |
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(22 pages)
|
| TM01 |
Director appointment termination date: August 1, 2018
filed on: 8th, August 2018
|
officers |
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(1 page)
|
| AA01 |
Previous accounting period shortened from May 31, 2018 to December 31, 2017
filed on: 9th, March 2018
|
accounts |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
|
accounts |
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(2 pages)
|
| CH01 |
On January 26, 2018 director's details were changed
filed on: 29th, January 2018
|
officers |
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(2 pages)
|
| CH01 |
On January 26, 2018 director's details were changed
filed on: 26th, January 2018
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2017
|
resolution |
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(29 pages)
|
| SH01 |
Capital declared on October 21, 2016: 6.00 GBP
filed on: 17th, August 2017
|
capital |
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(3 pages)
|
| TM01 |
Director appointment termination date: June 13, 2017
filed on: 13th, June 2017
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: May 26, 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 26, 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(27 pages)
|
| AA |
Dormant company accounts made up to May 31, 2016
filed on: 6th, March 2017
|
accounts |
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(12 pages)
|
| AP01 |
On February 23, 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: February 23, 2017
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 7, 2016 director's details were changed
filed on: 7th, December 2016
|
officers |
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(2 pages)
|
| CH01 |
On December 7, 2016 director's details were changed
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 15th, September 2016
|
resolution |
Free Download
|
| SH01 |
Capital declared on August 26, 2016: 5.00 GBP
filed on: 2nd, September 2016
|
capital |
Free Download
(3 pages)
|
| CH01 |
On July 22, 2016 director's details were changed
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 22, 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 18, 2016: 4.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to May 31, 2015
filed on: 22nd, March 2016
|
accounts |
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(7 pages)
|
| AR01 |
Annual return made up to March 22, 2015 with full list of members
filed on: 17th, April 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2014
filed on: 11th, March 2015
|
accounts |
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(27 pages)
|
| AR01 |
Annual return made up to March 22, 2014 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2013
filed on: 25th, February 2014
|
accounts |
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(27 pages)
|
| CH01 |
On November 11, 2013 director's details were changed
filed on: 19th, November 2013
|
officers |
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(2 pages)
|
| CH01 |
On November 11, 2013 director's details were changed
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 11, 2013 director's details were changed
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 28, 2013. Old Address: Osiers Road Wandsworth London SW18 1NR
filed on: 28th, June 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On June 28, 2013 - new secretary appointed
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 22, 2013 with full list of members
filed on: 22nd, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2012
filed on: 29th, January 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to March 22, 2012 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to March 22, 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to March 22, 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(27 pages)
|
| AP03 |
On December 18, 2009 - new secretary appointed
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 17, 2009
filed on: 17th, December 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to May 19, 2009
filed on: 19th, May 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2008
filed on: 22nd, January 2009
|
accounts |
Free Download
(24 pages)
|
| 288a |
On June 30, 2008 Secretary appointed
filed on: 30th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 30, 2008 Appointment terminated secretary
filed on: 30th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 5, 2008
filed on: 5th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 20th, September 2007
|
miscellaneous |
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(6 pages)
|
| SA |
Statement of affairs
filed on: 20th, September 2007
|
miscellaneous |
Free Download
(11 pages)
|
| SA |
Statement of affairs
filed on: 20th, September 2007
|
miscellaneous |
Free Download
(6 pages)
|
| SA |
Statement of affairs
filed on: 20th, September 2007
|
miscellaneous |
Free Download
(11 pages)
|
| 88(2)R |
Alloted 3 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 20th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 3 shares on September 12, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 20th, September 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On June 13, 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 13, 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On June 13, 2007 New secretary appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 13, 2007 Director resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 13, 2007 Director resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 13, 2007 New secretary appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 13, 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 13th, June 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On June 13, 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/08 to 31/05/08
filed on: 13th, June 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/06/07 from: number 1 london road southampton haqmpshire SO15 2AE
filed on: 13th, June 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed paris 028 LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed paris 028 LIMITEDcertificate issued on 29/05/07
filed on: 29th, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, March 2007
|
incorporation |
Free Download
(17 pages)
|