(AA) Micro company financial statements for the year ending on July 31, 2022
filed on: 26th, April 2023
| accounts
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(3 pages)
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(AP01) On May 5, 2022 new director was appointed.
filed on: 12th, May 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2021
filed on: 20th, January 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2020
filed on: 22nd, December 2020
| accounts
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(5 pages)
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(TM01) Director's appointment was terminated on June 12, 2020
filed on: 23rd, July 2020
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on July 29, 2019
filed on: 16th, October 2019
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2018
filed on: 30th, April 2019
| accounts
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 11th, April 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on July 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(5 pages)
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(AP01) On February 5, 2016 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 5, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(8 pages)
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(AP01) On March 4, 2015 new director was appointed.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on July 5, 2013
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on September 2, 2014: 100.00 GBP
capital
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(TM02) Termination of appointment as a secretary on August 27, 2013
filed on: 29th, August 2014
| officers
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(1 page)
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(AD01) New registered office address Alton House 66/68 High Street Northwood Middlesex HA6 1BL. Change occurred on August 28, 2014. Company's previous address: C/O Munday Long & Co Alton House 66 High Street Northwood Middlesex HA6 1BL England.
filed on: 28th, August 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On July 25, 2013 director's details were changed
filed on: 2nd, September 2013
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on September 2, 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
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(AP01) On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
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(2 pages)
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(AD01) Company moved to new address on August 28, 2013. Old Address: 50 Broadway London SW1H 0BL
filed on: 28th, August 2013
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on August 28, 2013
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on August 28, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 2, 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(8 pages)
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(AP01) On July 21, 2010 new director was appointed.
filed on: 21st, July 2010
| officers
|
Free Download
(3 pages)
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(AP01) On July 20, 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
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(363a) Period up to July 2, 2009 - Annual return with full member list
filed on: 2nd, July 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to July 9, 2008 - Annual return with full member list
filed on: 9th, July 2008
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 24th, April 2008
| accounts
|
Free Download
(6 pages)
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(363a) Period up to July 18, 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to July 18, 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 9900 shares on November 20, 2006. Value of each share 0.01 £, total number of shares: 100.
filed on: 28th, November 2006
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, November 2006
| resolution
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, November 2006
| resolution
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(122) S-div 15/11/06
filed on: 28th, November 2006
| capital
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Free Download
(1 page)
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(122) S-div 15/11/06
filed on: 28th, November 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 9900 shares on November 20, 2006. Value of each share 0.01 £, total number of shares: 100.
filed on: 28th, November 2006
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 28th, November 2006
| resolution
|
Free Download
(17 pages)
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(288b) On October 30, 2006 Director resigned
filed on: 30th, October 2006
| officers
|
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(1 page)
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(288b) On October 30, 2006 Director resigned
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On September 21, 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, July 2006
| incorporation
|
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(14 pages)
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