(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 22nd, May 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 14th, March 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 11th, May 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 5th, February 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 22nd, February 2019
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Wed, 31st May 2017
filed on: 1st, September 2017
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 1st, September 2017
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 2nd, December 2016
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Fri, 2nd Dec 2016. New Address: Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX. Previous address: 21a Devonshire Street Marylebone London W1G 6PD
filed on: 2nd, December 2016
| address
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Free Download
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(CH01) On Fri, 2nd Dec 2016 director's details were changed
filed on: 2nd, December 2016
| officers
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(CH01) On Mon, 13th Jul 2015 director's details were changed
filed on: 25th, March 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 25th, September 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 13th, August 2015
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, March 2015
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Wed, 18th Feb 2015. New Address: 21a Devonshire Street Marylebone London W1G 6PD. Previous address: 4 Chapel Court Wilkinson Place Witney Oxon OX28 6GG
filed on: 18th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 25th, September 2014
| annual return
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Free Download
(3 pages)
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(AP01) On Sun, 7th Sep 2014 new director was appointed.
filed on: 11th, September 2014
| officers
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(2 pages)
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(TM01) Sun, 7th Sep 2014 - the day director's appointment was terminated
filed on: 10th, September 2014
| officers
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(1 page)
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(TM02) Sun, 7th Sep 2014 - the day secretary's appointment was terminated
filed on: 10th, September 2014
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 1st, August 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members
filed on: 2nd, July 2014
| annual return
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Free Download
(4 pages)
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(CH01) On Tue, 1st Oct 2013 director's details were changed
filed on: 6th, November 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: 4 Chapel Court Wilkinson Place Witney Oxon OX28 6GG Great Britain
filed on: 6th, November 2013
| address
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Free Download
(1 page)
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(CH01) On Tue, 1st Oct 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 6th Nov 2013. Old Address: 56 Cotswold Meadow Witney Oxfordshire OX28 5FB England
filed on: 6th, November 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 14th Aug 2013. Old Address: 8 Ormond Yard St James London SW1Y 6JT
filed on: 14th, August 2013
| address
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Free Download
(1 page)
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(CH03) On Tue, 14th Feb 2012 secretary's details were changed
filed on: 4th, June 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
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(CH01) On Sat, 1st Jun 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 12th, April 2013
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 18th Jan 2013: 100.00 GBP
filed on: 18th, January 2013
| capital
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Free Download
(3 pages)
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(CH01) On Fri, 18th Jan 2013 director's details were changed
filed on: 18th, January 2013
| officers
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Free Download
(2 pages)
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(TM01) Thu, 27th Sep 2012 - the day director's appointment was terminated
filed on: 27th, September 2012
| officers
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Free Download
(1 page)
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(AP01) On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members
filed on: 8th, June 2012
| annual return
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Free Download
(4 pages)
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(TM02) Fri, 8th Jun 2012 - the day secretary's appointment was terminated
filed on: 8th, June 2012
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 8th Jun 2012
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 28th, March 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 1st Jun 2010 with full list of members
filed on: 21st, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 19th, April 2010
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 2nd, September 2009
| accounts
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Free Download
(5 pages)
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(288a) On Sun, 21st Dec 2008 Secretary appointed
filed on: 21st, December 2008
| officers
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Free Download
(1 page)
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(288b) On Sun, 21st Dec 2008 Appointment terminated secretary
filed on: 21st, December 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 21/12/2008 from langthorne chambers 31 langthorne street london SW6 6JT
filed on: 21st, December 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, June 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record
filed on: 9th, June 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 29th Jun 2007 with shareholders record
filed on: 29th, June 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Fri, 29th Jun 2007 with shareholders record
filed on: 29th, June 2007
| annual return
|
Free Download
(3 pages)
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(288a) On Wed, 6th Dec 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 6th Dec 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Wed, 6th Dec 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 6th Dec 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: northumberland house 15 petersham road richmond surrey TW10 6TP
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/12/06 from: northumberland house 15 petersham road richmond surrey TW10 6TP
filed on: 6th, December 2006
| address
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Free Download
(1 page)
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(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Fri, 30th Jun 2006 New director appointed
filed on: 30th, June 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 12/06/06 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 12th, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/06/06 from: 1 high street mews wimbledon village london SW19 7RG
filed on: 12th, June 2006
| address
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Free Download
(1 page)
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(288a) On Mon, 12th Jun 2006 New secretary appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 12th Jun 2006 New secretary appointed
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 2nd Jun 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 2nd Jun 2006 Secretary resigned
filed on: 2nd, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2006
| incorporation
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Free Download
(14 pages)
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