AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 18th March 2020
filed on: 19th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 24th May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th June 2017
filed on: 29th, June 2017
|
officers |
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th June 2017
filed on: 7th, June 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2016
filed on: 22nd, June 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd June 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 30th, March 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2015
filed on: 31st, July 2015
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Dragon Court Macklin Street London WC2B 5LX on 30th July 2015 to Dragon Court 27-29 Macklin Street London WC2B 5LX
filed on: 30th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 6th August 2014
filed on: 6th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th August 2014
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th June 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on 30th September 2013
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th September 2013, company appointed a new person to the position of a secretary
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19th September 2013
filed on: 19th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 26th, March 2013
|
accounts |
Free Download
(25 pages)
|
CAP-SS |
Solvency statement dated 21/01/13
filed on: 29th, January 2013
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, January 2013
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 29th, January 2013
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th January 2013: 2.00 GBP
filed on: 29th, January 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, January 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2012
filed on: 26th, July 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 26th July 2012 director's details were changed
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th June 2012
filed on: 11th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 30th June 2010
filed on: 19th, October 2010
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 6th, October 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2010
filed on: 5th, August 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 15th June 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th June 2010 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 19th, April 2010
|
accounts |
Free Download
(15 pages)
|
288b |
On 15th July 2009 Appointment terminate, secretary
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 15th July 2009 Secretary appointed
filed on: 15th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th July 2009 with complete member list
filed on: 15th, July 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 5th, April 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 4th July 2008 with complete member list
filed on: 4th, July 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 28th January 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 27th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, July 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/07/07
filed on: 27th, July 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/07/07
filed on: 27th, July 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 19th July 2007. Value of each share 1 £, total number of shares: 100002.
filed on: 27th, July 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 19th July 2007. Value of each share 1 £, total number of shares: 100002.
filed on: 27th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, July 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 23rd, July 2007
|
resolution |
|
353 |
Location of register of members
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, July 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
|
incorporation |
Free Download
(12 pages)
|