(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 1st July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(AP03) On 1st July 2022, company appointed a new person to the position of a secretary
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 30th June 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 30th June 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On 17th February 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th November 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 15th, June 2015
| auditors
|
Free Download
(1 page)
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(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on 26th May 2015 to 30 City Road London EC1Y 2AB
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th November 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th November 2014: 100.00 GBP
capital
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(AA) Small company accounts made up to 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th November 2013
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 28th January 2014, company appointed a new person to the position of a secretary
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 28th January 2014, company appointed a new person to the position of a secretary
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 28th October 2013: 3232795.00 GBP
filed on: 10th, January 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 10th, January 2014
| resolution
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th June 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th November 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th November 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th November 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 30th June 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th November 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 30th June 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On 30th April 2009 Secretary appointed
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
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(288b) On 30th April 2009 Appointment terminated secretary
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 10th November 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)) Alloted 99 shares from 5th November 2007 to 5th November 2007. Value of each share 1 gbp, total number of shares: 100.
filed on: 29th, September 2008
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/2008 to 30/06/2008
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
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(288b) On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 16th November 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 16th November 2007 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
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(288b) On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(4 pages)
|
(288a) On 16th November 2007 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 16th November 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(4 pages)
|
(288b) On 16th November 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(16 pages)
|