(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, April 2021
| accounts
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(3 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 18th, October 2019
| accounts
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(20 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(20 pages)
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(AD01) Change of registered address from 15 Suffolk Street London SW1Y 4HG on Tue, 16th Jan 2018 to 5th Floor 8 Sackville Street London W1S 3EZ
filed on: 16th, January 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 5th Floor 8 Sackville Street London W1S 3EZ England on Tue, 16th Jan 2018 to 5th Floor 8 Sackville Street London W1S 3EZ
filed on: 16th, January 2018
| address
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(1 page)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(20 pages)
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(AUD) Resignation of an auditor
filed on: 25th, August 2017
| auditors
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(4 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(19 pages)
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(AP03) On Mon, 25th Apr 2016, company appointed a new person to the position of a secretary
filed on: 29th, June 2016
| officers
|
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(3 pages)
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(TM02) Secretary's appointment terminated on Mon, 25th Apr 2016
filed on: 28th, June 2016
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Mon, 25th Apr 2016
filed on: 28th, June 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 4th Feb 2016: 232.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 5th Feb 2015: 232.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on Fri, 16th May 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 31st Jul 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 31st Jan 2014: 232.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 31st Jan 2012
filed on: 1st, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Jan 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(8 pages)
|
(AP03) On Mon, 1st Nov 2010, company appointed a new person to the position of a secretary
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 1st Nov 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 1st Nov 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 1st Nov 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, July 2010
| resolution
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Free Download
(34 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 10th, July 2009
| accounts
|
Free Download
(12 pages)
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(288a) On Thu, 16th Apr 2009 Director appointed
filed on: 16th, April 2009
| officers
|
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(3 pages)
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(287) Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ
filed on: 20th, March 2009
| address
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Free Download
(1 page)
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(288b) On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 5th Feb 2009 with complete member list
filed on: 5th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tue, 2nd Dec 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 8th, August 2008
| accounts
|
Free Download
(11 pages)
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(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(7 pages)
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(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On Fri, 14th Sep 2007 New director appointed
filed on: 14th, September 2007
| officers
|
Free Download
(3 pages)
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(88(2)R) Alloted 799 shares on Wed, 13th Jun 2007. Value of each share 0.04 £, total number of shares: 32.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 200 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 232.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 799 shares on Wed, 13th Jun 2007. Value of each share 0.04 £, total number of shares: 32.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 200 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 232.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 21st Mar 2007 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 8th Mar 2007 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return drawn up to Thu, 8th Mar 2007 with complete member list
filed on: 8th, March 2007
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
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(288b) On Fri, 15th Dec 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 15th Dec 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, January 2006
| incorporation
|
Free Download
(16 pages)
|