(CH01) On 2023/10/31 director's details were changed
filed on: 9th, November 2023
| officers
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(2 pages)
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(CH03) On 2023/10/31 secretary's details were changed
filed on: 9th, November 2023
| officers
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(1 page)
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(CH01) On 2023/10/31 director's details were changed
filed on: 9th, November 2023
| officers
|
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(2 pages)
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(AA01) Previous accounting period shortened to 2022/06/15
filed on: 12th, June 2023
| accounts
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(1 page)
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(AP01) New director appointment on 2022/09/14.
filed on: 17th, March 2023
| officers
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(2 pages)
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(AD01) Address change date: 2022/12/15. New Address: 7 Bell Yard London WC2A 2JR. Previous address: C/O Charlie Carne & Co 49 Windmill Road London W4 1RN
filed on: 15th, December 2022
| address
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(1 page)
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(AA01) Current accounting period shortened to 2021/06/16, originally was 2021/06/17.
filed on: 16th, June 2022
| accounts
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(1 page)
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(CH01) On 2021/06/20 director's details were changed
filed on: 1st, July 2021
| officers
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(2 pages)
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(CH01) On 2021/06/20 director's details were changed
filed on: 1st, July 2021
| officers
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(2 pages)
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(AA01) Previous accounting period shortened to 2020/06/17
filed on: 16th, June 2021
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/06/25
filed on: 23rd, November 2020
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to 2019/06/18
filed on: 17th, June 2020
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 2019/06/19
filed on: 19th, March 2020
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/06/27
filed on: 18th, September 2019
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened to 2018/06/20
filed on: 18th, June 2019
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 2018/06/21
filed on: 19th, March 2019
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/06/29
filed on: 21st, December 2018
| accounts
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(2 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2015/06/26
filed on: 19th, July 2018
| accounts
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(3 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2016/06/30
filed on: 19th, July 2018
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to 2017/06/22
filed on: 21st, June 2018
| accounts
|
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(1 page)
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(AA01) Previous accounting period shortened to 2017/06/23
filed on: 22nd, March 2018
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/06/30
filed on: 21st, October 2017
| accounts
|
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(2 pages)
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(AA01) Previous accounting period shortened to 2016/06/24
filed on: 21st, June 2017
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2016/06/25
filed on: 24th, March 2017
| accounts
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/06/26
filed on: 19th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2016/06/20 with full list of members
filed on: 20th, July 2016
| annual return
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(6 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2016/07/20
capital
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(AA01) Previous accounting period shortened to 2015/06/26
filed on: 20th, June 2016
| accounts
|
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(1 page)
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(AA01) Previous accounting period shortened to 2015/06/27
filed on: 23rd, March 2016
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, October 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/06/20 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 2014/06/28
filed on: 26th, June 2015
| accounts
|
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(1 page)
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(AA01) Previous accounting period shortened to 2014/06/29
filed on: 30th, March 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to 2014/06/20 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2014/07/18
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/06/20 with full list of members
filed on: 31st, August 2013
| annual return
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(5 pages)
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(SH01) is the capital in company's statement on 2013/08/31
capital
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/06/20 with full list of members
filed on: 18th, July 2012
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/06/20 with full list of members
filed on: 2nd, September 2011
| annual return
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(5 pages)
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(AD01) Change of registered office on 2011/06/08 from C/O Charlie Carne & Co 33 Drayson Mews London W8 4LY United Kingdom
filed on: 8th, June 2011
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 28th, April 2011
| accounts
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(4 pages)
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(CH01) On 2010/06/20 director's details were changed
filed on: 29th, July 2010
| officers
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(2 pages)
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(AD01) Change of registered office on 2010/07/29 from 33 Drayson Mews London W8 4LY United Kingdom
filed on: 29th, July 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/06/20 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/06/20 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 2009/08/03 with shareholders record
filed on: 3rd, August 2009
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 30th, April 2009
| accounts
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 27th, January 2009
| accounts
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(3 pages)
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(287) Registered office changed on 27/01/2009 from 27 second cross road twickenham middlesex TW2 5QY
filed on: 27th, January 2009
| address
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(1 page)
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(363a) Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
| annual return
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Free Download
(4 pages)
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(288a) On 2008/03/29 Director appointed
filed on: 29th, March 2008
| officers
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(1 page)
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(288a) On 2008/03/29 Secretary appointed
filed on: 29th, March 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/03/29 with shareholders record
filed on: 29th, March 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 2008/03/28 Appointment terminated secretary
filed on: 28th, March 2008
| officers
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(1 page)
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(288b) On 2006/08/08 Director resigned
filed on: 8th, August 2006
| officers
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(1 page)
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(288a) On 2006/08/08 New secretary appointed
filed on: 8th, August 2006
| officers
|
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(2 pages)
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(288b) On 2006/08/08 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/08/08 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/08 New secretary appointed
filed on: 8th, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/08/08 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/08/04 Secretary resigned;director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/04 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/08/04 Secretary resigned;director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/08/04 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/07/04 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/07/04 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/07/04 Director resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/07/04 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB
filed on: 4th, July 2006
| address
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(1 page)
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(288a) On 2006/07/04 New secretary appointed;new director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006/07/04 Secretary resigned
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
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(288a) On 2006/07/04 New director appointed
filed on: 4th, July 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 20th, June 2006
| incorporation
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Free Download
(16 pages)
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