(AA) Small company accounts for the period up to March 31, 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts for the period up to March 31, 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(16 pages)
|
(AA) Small company accounts for the period up to March 31, 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on May 12, 2021
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) On May 12, 2021 new director was appointed.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(15 pages)
|
(AA) Small company accounts for the period up to March 31, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to March 31, 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to March 31, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to March 31, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 23, 2014: 2000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to March 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, April 2014
| resolution
|
Free Download
(5 pages)
|
(CAP-SS) Solvency statement dated 02/04/14
filed on: 4th, April 2014
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 4th, April 2014
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on April 4, 2014: 2000.00 GBP
filed on: 4th, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to March 31, 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to March 31, 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to March 31, 2011
filed on: 8th, January 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On September 12, 2011 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On August 19, 2011 new director was appointed.
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 18, 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on March 24, 2011. Old Address: , 42 Shepherd St, London, W1J 7JL
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to March 31, 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to March 31, 2009
filed on: 23rd, November 2009
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 23, 2009
filed on: 4th, November 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On November 4, 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, December 2008
| resolution
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 31/10/08
filed on: 21st, December 2008
| capital
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, December 2008
| resolution
|
Free Download
(17 pages)
|
(288a) On December 10, 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2008
| resolution
|
Free Download
(1 page)
|
(363a) Period up to November 7, 2008 - Annual return with full member list
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 8th, August 2008
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/10/2007 to 31/03/2008
filed on: 8th, July 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed A7C LIMITEDcertificate issued on 03/07/08
filed on: 2nd, July 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed A7 lochhead LIMITEDcertificate issued on 16/06/08
filed on: 12th, June 2008
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, March 2008
| resolution
|
|
(123) Nc inc already adjusted 22/02/08
filed on: 6th, March 2008
| capital
|
Free Download
(1 page)
|
(363s) Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to October 26, 2007 - Annual return with full member list
filed on: 26th, October 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2006
| incorporation
|
Free Download
(13 pages)
|