AA |
Micro company accounts made up to 31st December 2018
filed on: 28th, October 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, June 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 20th, August 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 18th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2012
filed on: 17th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2010
filed on: 18th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 10th, September 2010
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th August 2010
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 11th, September 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 30th October 2008 with complete member list
filed on: 30th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 15th, April 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th October 2007 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 2nd, August 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 16th November 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th November 2006 with complete member list
filed on: 16th, November 2006
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 20th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 20th, June 2006
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2005
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2005
|
incorporation |
Free Download
(19 pages)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 5th December 2005 Director resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 5th December 2005 Secretary resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 5th December 2005 Secretary resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 5th December 2005 Director resigned
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On 5th December 2005 New secretary appointed
filed on: 5th, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 5th December 2005 New director appointed
filed on: 5th, December 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 5th December 2005 New secretary appointed
filed on: 5th, December 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/05 from: lacon house theobalds road london WC1X 8RW
filed on: 5th, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/05 from: lacon house theobalds road london WC1X 8RW
filed on: 5th, December 2005
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on 24th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 24th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 5th, December 2005
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, December 2005
|
incorporation |
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, December 2005
|
incorporation |
Free Download
(20 pages)
|
CERTNM |
Company name changed shelfco (no. 3130) LIMITEDcertificate issued on 24/11/05
filed on: 24th, November 2005
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed shelfco (no. 3130) LIMITEDcertificate issued on 24/11/05
filed on: 24th, November 2005
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2005
|
incorporation |
Free Download
(25 pages)
|