(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, October 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On Tuesday 30th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 30th March 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Flat 11 Cloud Hills 5 Munster Road Poole Dorset BH14 9PS England to 22 Gelliwastad Road Pontypridd CF37 2BW on Tuesday 11th August 2020
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 5 11 Cloud Hills 5 Munster Road Poole Dorset BH14 9PS England to Flat 11 Cloud Hills 5 Munster Road Poole Dorset BH14 9PS on Sunday 5th January 2020
filed on: 5th, January 2020
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to 5 11 Cloud Hills 5 Munster Road Poole Dorset BH14 9PS on Monday 9th December 2019
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th June 2019.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Friday 30th November 2018 to Monday 30th April 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 10th March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 10th March 2015 with full list of members
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 10th October 2014 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st October 2014 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Monday 24th March 2014 from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6EA United Kingdom
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 10th March 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 49.00 GBP is the capital in company's statement on Monday 24th March 2014
capital
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 13th August 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
|
(AR01) Annual return made up to Sunday 10th March 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 3rd April 2013 from 2Nd Floor Berkeley Square House Berkeley Square London W1X 6EA
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Wednesday 30th November 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 12th, June 2012
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 12th June 201249.00 GBP
filed on: 12th, June 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 12th, June 2012
| resolution
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 9th May 2012 from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 10th March 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Wednesday 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th November 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 10th March 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 3rd May 201198.00 GBP
filed on: 3rd, May 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, May 2011
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 3rd, May 2011
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 30th November 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 10th March 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/2010 to 30/11/2009
filed on: 17th, August 2009
| accounts
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
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(288a) On Friday 3rd April 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
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(288a) On Friday 3rd April 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(3 pages)
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(288a) On Friday 3rd April 2009 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(3 pages)
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(288b) On Monday 30th March 2009 Appointment terminated secretary
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Monday 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Monday 30th March 2009 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, March 2009
| incorporation
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