(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 27th, March 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 18th, March 2023
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
| officers
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(1 page)
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(CH04) Secretary's name changed on Wed, 13th Apr 2022
filed on: 19th, April 2022
| officers
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(1 page)
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(CH04) Secretary's name changed on Thu, 7th Apr 2022
filed on: 7th, April 2022
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 4th, February 2020
| accounts
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Free Download
(2 pages)
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(CH01) On Wed, 14th Aug 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4a Disraeli Road London SW15 2DS England on Wed, 9th Aug 2017 to 94 Park Lane Croydon Surrey CR0 1JB
filed on: 9th, August 2017
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 8th Aug 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
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(AP04) On Tue, 8th Aug 2017, company appointed a new person to the position of a secretary
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England on Wed, 28th Jun 2017 to 4a Disraeli Road London SW15 2DS
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 28th Apr 2017
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 13th Jun 2016: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Gordon & Co 22 Long Acre London WC2E 9LY on Wed, 4th May 2016 to C/O Gordon & Co 9 Savoy Street London WC2E 7EG
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 16th Jun 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6 London Street London W2 1HR on Tue, 15th Jul 2014 to 22 Long Acre London WC2E 9LY
filed on: 15th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 20th Jun 2014: 2.00 GBP
capital
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(AP04) On Fri, 21st Mar 2014, company appointed a new person to the position of a secretary
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 21st Mar 2014
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 21st Mar 2014. Old Address: Harben House Harben Parade Finchley Road London NW3 6LH
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jun 2013
filed on: 11th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jun 2012
filed on: 22nd, June 2012
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 19th Jul 2011
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 11th Jul 2011 new director was appointed.
filed on: 11th, July 2011
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Fri, 11th Jun 2010
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Jun 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 17th Jun 2009 with complete member list
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 23rd, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 9th Aug 2007 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 20/07/07 from: flat 9 240 hammersmith grove london W6 7EW
filed on: 20th, July 2007
| address
|
Free Download
(1 page)
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(288b) On Fri, 20th Jul 2007 Secretary resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 20th Jul 2007 New secretary appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 20/07/07 from: flat 9 240 hammersmith grove london W6 7EW
filed on: 20th, July 2007
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 20th, July 2007
| accounts
|
Free Download
(1 page)
|
(288b) On Fri, 20th Jul 2007 Secretary resigned
filed on: 20th, July 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 20th Jul 2007 New secretary appointed
filed on: 20th, July 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Thu, 13th Jul 2006 with complete member list
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 13th Jul 2006 with complete member list
filed on: 13th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Thu, 13th Jul 2006
annual return
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(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 1st, December 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list
filed on: 14th, July 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Thu, 14th Jul 2005 with complete member list
filed on: 14th, July 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Oct 2004 Director resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jun 2004 New secretary appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 18th Jun 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Fri, 18th Jun 2004 New secretary appointed
filed on: 18th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Thu, 17th Jun 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2004
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, June 2004
| incorporation
|
Free Download
(18 pages)
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