AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 6th, April 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 20th, April 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 10th, March 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 21st, March 2019
|
accounts |
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2016/06/30
filed on: 5th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 10th, April 2017
|
accounts |
Free Download
(7 pages)
|
SH01 |
105.26 GBP is the capital in company's statement on 2016/02/29
filed on: 11th, March 2016
|
capital |
Free Download
(4 pages)
|
TM01 |
2016/03/02 - the day director's appointment was terminated
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
2016/03/02 - the day secretary's appointment was terminated
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/03/02 - the day director's appointment was terminated
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/06/30, originally was 2016/09/30.
filed on: 9th, March 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/03/09. New Address: Caci House Kensington Village Avonmore Road London W14 8TS. Previous address: 26 Red Lion Square London WC1R 4AG
filed on: 9th, March 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/02.
filed on: 9th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/02.
filed on: 8th, March 2016
|
officers |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 26th, February 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2015/09/01 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/22 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 2nd, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/22 with full list of members
filed on: 29th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/29
|
capital |
|
CH01 |
On 2013/09/30 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 8th, July 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 30th, September 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2013/09/30 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/09/30 secretary's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/09/22 with full list of members
filed on: 24th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 3rd, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/09/22 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 3rd, July 2012
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, June 2012
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/09/22 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011/05/06 director's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/05/06 secretary's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/05/06 secretary's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011/05/06 director's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/05/06 director's details were changed
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, May 2011
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2011/05/05
filed on: 18th, May 2011
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 12th, April 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010/11/05 director's details were changed
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/22 with full list of members
filed on: 6th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 28th, June 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2009/10/08 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/09/22 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 20th, February 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2008/11/19 with shareholders record
filed on: 19th, November 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 25/04/2008 from 68 lyles road cotenham cambridge CB4 8QR
filed on: 25th, April 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 8th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/08/07 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/07 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG
filed on: 15th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007/06/01 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/06/01 Secretary resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/04/14 New secretary appointed
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/04/14 New secretary appointed
filed on: 14th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 25th, March 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 25th, March 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to 2006/10/17 with shareholders record
filed on: 17th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2006/10/17 with shareholders record
filed on: 17th, October 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2005/09/22. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2006
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2005/09/22. Value of each share 1 £, total number of shares: 100.
filed on: 25th, July 2006
|
capital |
Free Download
(4 pages)
|
288a |
On 2005/09/30 New director appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/30 New secretary appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/30 New director appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/30 New secretary appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/30 New director appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/09/30 New director appointed
filed on: 30th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/09/26 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/26 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/26 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/09/26 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
|
incorporation |
Free Download
(9 pages)
|