(AA) Micro company accounts made up to 31st March 2023
filed on: 15th, September 2023
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from Office 3.05 1 King Street London EC2V 8AU United Kingdom on 18th October 2022 to Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED
filed on: 18th, October 2022
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023
filed on: 15th, July 2022
| accounts
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th March 2021
filed on: 29th, March 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 31st December 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th March 2020
filed on: 25th, March 2020
| resolution
|
Free Download
(3 pages)
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(AD01) Change of registered address from 3rd Floor 14 Hanover Street London W1S 1YH England on 17th February 2020 to Office 3.05 1 King Street London EC2V 8AU
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Office 3.05 1 King Street London EC2V 8AU England on 14th November 2019 to 3rd Floor 14 Hanover Street London W1S 1YH
filed on: 14th, November 2019
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 3rd Floor 14 Hanover Street London W1S 1YH on 11th November 2019 to Office 3.05 1 King Street London EC2V 8AU
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(14 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 17th, March 2017
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st September 2015: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 30th, April 2015
| accounts
|
Free Download
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(AR01) Annual return with complete list of members, drawn up to 28th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2011
filed on: 27th, July 2011
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 72 New Bond Street London W1S 1RR on 16th May 2011
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th June 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/06/2009 to 31/12/2009
filed on: 2nd, September 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to 3rd July 2009 with complete member list
filed on: 3rd, July 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 08/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 1st July 2008 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2007
filed on: 1st, August 2007
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 4th July 2007 with complete member list
filed on: 4th, July 2007
| annual return
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2006
filed on: 23rd, November 2006
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 15th August 2006 with complete member list
filed on: 15th, August 2006
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2005
filed on: 21st, November 2005
| accounts
|
Free Download
(2 pages)
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(363s) Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2004
filed on: 21st, January 2005
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY
filed on: 25th, October 2004
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 7th July 2004 with complete member list
filed on: 7th, July 2004
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th June 2003
filed on: 5th, April 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 9th July 2003 with complete member list
filed on: 9th, July 2003
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 7th August 2002 with complete member list
filed on: 7th, August 2002
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2002
filed on: 7th, August 2002
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/01 to 30/06/02
filed on: 7th, August 2002
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, July 2002
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/02 to 31/12/01
filed on: 28th, August 2001
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, June 2001
| incorporation
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Free Download
(45 pages)
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