AA |
Micro company financial statements for the year ending on August 31, 2023
filed on: 23rd, October 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, February 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8st England to 2 Premier House Sneyd Street Leek ST13 5HP on October 6, 2020
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
|
officers |
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(2 pages)
|
CH03 |
On February 25, 2020 secretary's details were changed
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8st on January 29, 2019
filed on: 29th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 22nd, May 2018
|
accounts |
Free Download
(7 pages)
|
CH03 |
On May 1, 2018 secretary's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 29, 2016
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 12th, May 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 21, 2016 - 450.00 GBP
filed on: 12th, May 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 11, 2015 with full list of members
filed on: 8th, September 2015
|
annual return |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, May 2015
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 23, 2015
filed on: 14th, May 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 14th, May 2015
|
resolution |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 31st, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 11, 2014 with full list of members
filed on: 11th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 11, 2014: 750.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 11, 2013 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 11, 2012 with full list of members
filed on: 24th, August 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: August 23, 2012
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, December 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 11, 2011 with full list of members
filed on: 24th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, June 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 20, 2011. Old Address: 5 Southampton Place London WC1A 2DA
filed on: 20th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2010 with full list of members
filed on: 13th, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to July 17, 2009
filed on: 17th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 24th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to December 15, 2008
filed on: 15th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2007
filed on: 28th, May 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 27, 2007
filed on: 27th, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to August 2, 2006
filed on: 2nd, August 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to August 2, 2006
filed on: 2nd, August 2006
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 8th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/08/06
filed on: 8th, March 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/05 from: lee associates LIMITED 5 southampton place london WC1A 2DA
filed on: 30th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/07/05 from: lee associates LIMITED 5 southampton place london WC1A 2DA
filed on: 30th, July 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on July 13, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, July 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on July 13, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, July 2005
|
capital |
Free Download
(2 pages)
|
288a |
On July 30, 2005 New director appointed
filed on: 30th, July 2005
|
officers |
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(2 pages)
|
288a |
On July 30, 2005 New secretary appointed;new director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2005 New director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(2 pages)
|
288a |
On July 30, 2005 New secretary appointed;new director appointed
filed on: 30th, July 2005
|
officers |
Free Download
(2 pages)
|
288b |
On July 22, 2005 Secretary resigned
filed on: 22nd, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 22, 2005 Director resigned
filed on: 22nd, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 22, 2005 Director resigned
filed on: 22nd, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On July 22, 2005 Secretary resigned
filed on: 22nd, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
|
incorporation |
Free Download
(12 pages)
|