(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, December 2023
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF on 30th May 2023 to Crompton Fold the Street Pleshey Chelmsford CM3 1HE
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, February 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 15th August 2017
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 20th September 2016: 22641.80 GBP
filed on: 31st, October 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 19th April 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th February 2015: 22502.50 GBP
filed on: 20th, August 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(8 pages)
|
(CH01) On 20th April 2014 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 23rd December 2013: 21827.20 GBP
filed on: 4th, February 2014
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, February 2014
| incorporation
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 20th December 2013
filed on: 3rd, February 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, February 2014
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, February 2014
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 24th January 2014
filed on: 24th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, December 2013
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, December 2013
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 23rd August 2013: 20000.00 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 26th June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 11-13 Charlotte Street London W1T 1RH on 23rd July 2012
filed on: 23rd, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 19th April 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 29th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, December 2010
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 12th October 2010
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 29th September 2010: 2000.00 GBP
filed on: 12th, October 2010
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 19th April 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 13th April 2010
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th April 2010
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 26th March 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 19th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 19th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 19th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
(CH01) On 19th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 30th October 2009
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 23rd September 2007 New director appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 23rd September 2007 New director appointed
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
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(288a) On 3rd September 2007 New director appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 11th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 11th, July 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 198 shares on 19th April 2007. Value of each share 1 £, total number of shares: 200.
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/05/07 from: 2ND floor, 167-169 great portland street, london, W1W 5PF
filed on: 22nd, May 2007
| address
|
Free Download
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(287) Registered office changed on 22/05/07 from: 2ND floor 167-169 great portland street london W1W 5PF
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 198 shares on 19th April 2007. Value of each share 1 £, total number of shares: 200.
filed on: 22nd, May 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(17 pages)
|