(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(21 pages)
|
(AUD) Auditor's resignation
filed on: 10th, August 2021
| auditors
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to March 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(45 pages)
|
(TM01) Director's appointment was terminated on June 23, 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 17th, June 2021
| auditors
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 1, 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 16, 2020 - 784.40 EUR
filed on: 27th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 8, 2020 - 784.40 EUR
filed on: 27th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 8, 2020 - 796.96 EUR
filed on: 29th, December 2020
| capital
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 16, 2020 - 797.96 EUR
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 28, 2020 - 788.84 EUR
filed on: 12th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 11, 2020 - 801.40 EUR
filed on: 26th, October 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from June 30, 2020 to March 31, 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on March 16, 2020 - 801.69 EUR
filed on: 29th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to June 30, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(39 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 11, 2019 - 805.74 EUR
filed on: 6th, November 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 13, 2019 - 809.96 EUR
filed on: 4th, September 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 18, 2019 - 818.43 EUR
filed on: 14th, March 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 13, 2018 - 819.92 EUR
filed on: 22nd, January 2019
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to June 30, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(33 pages)
|
(SH01) Capital declared on November 16, 2018: 831.08 EUR
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On January 8, 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On January 8, 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 31, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on October 3, 2018: 821.08 EUR
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 18, 2017 - 808.93 EUR
filed on: 24th, January 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 11, 2017: 893.48 EUR
filed on: 15th, January 2018
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to June 30, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(32 pages)
|
(SH03) Report of purchase of own shares
filed on: 28th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 21, 2017 - 892.64 EUR
filed on: 28th, December 2017
| capital
|
Free Download
(6 pages)
|
(CH01) On October 31, 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 29, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 29, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to June 30, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(31 pages)
|
(SH01) Capital declared on March 22, 2017: 878.43 EUR
filed on: 9th, April 2017
| capital
|
Free Download
(8 pages)
|
(AD01) New registered office address 52 Jermyn Street London SW1Y 6LX. Change occurred on March 21, 2017. Company's previous address: Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom.
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
|
(AD03) Registered inspection location new location: Third Floor 95 the Promenade Cheltenham GL50 1HH.
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on February 17, 2015: 774.46 EUR
filed on: 1st, September 2016
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to June 30, 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(17 pages)
|
(SH02) Sub-division of shares on January 27, 2015
filed on: 5th, August 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, August 2016
| resolution
|
Free Download
(21 pages)
|
(AP04) Appointment (date: June 23, 2016) of a secretary
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bf dta LIMITEDcertificate issued on 16/06/16
filed on: 16th, June 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 4, 2016: 0.01 EUR
capital
|
|
(AA01) Current accounting reference period shortened from December 31, 2015 to June 30, 2015
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, December 2014
| incorporation
|
Free Download
(32 pages)
|