(AD01) Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY on 2017-01-06
filed on: 6th, January 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, December 2016
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 31st, March 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to 2016-01-09 with full list of members
filed on: 19th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-02-19: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, June 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2015-01-09 with full list of members
filed on: 2nd, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-02-02: 1.00 GBP
capital
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(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-12-10
filed on: 10th, December 2014
| address
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(1 page)
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(CH01) On 2014-12-01 director's details were changed
filed on: 10th, December 2014
| officers
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(2 pages)
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(AR01) Annual return made up to 2014-01-09 with full list of members
filed on: 27th, January 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2013-01-09 with full list of members
filed on: 18th, January 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 23rd, December 2012
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on 2012-12-13
filed on: 13th, December 2012
| officers
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(1 page)
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(AD01) Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2012-12-12
filed on: 12th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-01-09 with full list of members
filed on: 6th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-01-09 with full list of members
filed on: 24th, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, November 2010
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, February 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2010-01-09 with full list of members
filed on: 15th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 2010-01-09 director's details were changed
filed on: 15th, January 2010
| officers
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(2 pages)
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(363a) Annual return made up to 2009-05-14
filed on: 14th, May 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 13th, May 2009
| officers
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(2 pages)
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(288b) On 2009-05-13 Appointment terminated secretary
filed on: 13th, May 2009
| officers
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(1 page)
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(288a) On 2009-05-13 Secretary appointed
filed on: 13th, May 2009
| officers
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(2 pages)
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(287) Registered office changed on 11/05/2009 from 15 eldon street london EC2M 7LD united kingdom
filed on: 11th, May 2009
| address
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(1 page)
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(AA) Accounts for a dormant company made up to 2008-03-31
filed on: 4th, December 2008
| accounts
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(1 page)
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(287) Registered office changed on 19/11/2008 from 100 baker street london W1U 6WG united kingdom
filed on: 19th, November 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-06-03
filed on: 3rd, June 2008
| annual return
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(3 pages)
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(287) Registered office changed on 02/06/2008 from 15 eldon street london EC2M 7LD united kingdom
filed on: 2nd, June 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/05/2008 from 100 baker street london W1U 6WG
filed on: 30th, May 2008
| address
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Free Download
(1 page)
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(288a) On 2008-03-27 Secretary appointed
filed on: 27th, March 2008
| officers
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(2 pages)
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(288b) On 2008-01-30 Secretary resigned
filed on: 30th, January 2008
| officers
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(1 page)
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(288b) On 2008-01-30 Secretary resigned
filed on: 30th, January 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 5th, April 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 5th, April 2007
| accounts
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(1 page)
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(288b) On 2007-03-27 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-27 Director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 2007-03-27 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288a) On 2007-03-27 New secretary appointed
filed on: 27th, March 2007
| officers
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(2 pages)
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(288a) On 2007-03-27 New secretary appointed
filed on: 27th, March 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-03-27 Director resigned
filed on: 27th, March 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-03-27 New director appointed
filed on: 27th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-27 New director appointed
filed on: 27th, March 2007
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(1 page)
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(88(2)R) Alloted 99 shares on 2007-01-09. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2007
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on 2007-01-09. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2007
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 22nd, March 2007
| resolution
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(NEWINC) Incorporation
filed on: 9th, January 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 9th, January 2007
| incorporation
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(16 pages)
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