AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 10, 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On November 20, 2019 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 10, 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2019
|
resolution |
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on January 5, 2017. Company's previous address: Third Floor 111 Charterhouse Street London EC1M 6AW.
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2015
filed on: 16th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 16, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2014
filed on: 9th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 9, 2014: 2.00 GBP
|
capital |
|
AD01 |
Company moved to new address on March 20, 2014. Old Address: 3Rd Floor 111 Charterhouse Street London EC1M 6AW
filed on: 20th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2013
filed on: 10th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 8th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2012
filed on: 4th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2011
filed on: 13th, April 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 4, 2010
filed on: 16th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On April 3, 2010 secretary's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On April 3, 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 3, 2010 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to April 17, 2009 - Annual return with full member list
filed on: 17th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to April 4, 2008 - Annual return with full member list
filed on: 4th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, June 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to April 5, 2007 - Annual return with full member list
filed on: 5th, April 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 6th, September 2006
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to April 4, 2006 - Annual return with full member list
filed on: 4th, April 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 29th, December 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 21, 2005 - Annual return with full member list
filed on: 21st, April 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 22/02/05 from: angel place 191 fore street edmonton london N18 2UD
filed on: 22nd, February 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 2nd, February 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to April 13, 2004 - Annual return with full member list
filed on: 13th, April 2004
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 28/10/03 from: angel place 191 fore street london N18 2UD
filed on: 28th, October 2003
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on April 4, 2003. Value of each share 1 £, total number of shares: 3.
filed on: 9th, May 2003
|
capital |
Free Download
(2 pages)
|
288a |
On April 18, 2003 New secretary appointed;new director appointed
filed on: 18th, April 2003
|
officers |
Free Download
(2 pages)
|
288a |
On April 18, 2003 New director appointed
filed on: 18th, April 2003
|
officers |
Free Download
(2 pages)
|
288b |
On April 18, 2003 Secretary resigned
filed on: 18th, April 2003
|
officers |
Free Download
(1 page)
|
288b |
On April 18, 2003 Director resigned
filed on: 18th, April 2003
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 16th, April 2003
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2003
|
incorporation |
Free Download
(16 pages)
|