(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Saturday 31st March 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(AP01) New director appointment on Thursday 15th March 2018.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 15th March 2018
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 15th March 2018.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
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(TM02) Secretary appointment termination on Tuesday 31st January 2017
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Central Office the Lane Lyford Wantage Oxfordshire OX12 0EE on Friday 17th February 2017
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 3rd, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 28th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Friday 31st July 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 85000.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 31st July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered office on Monday 12th November 2012 from 12 York Gate London NW1 4QS
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 31st July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(12 pages)
|
(TM02) Secretary appointment termination on Wednesday 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 31st July 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AP03) On Wednesday 10th August 2011 - new secretary appointed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, November 2010
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 31st July 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(15 pages)
|
(AP03) On Wednesday 9th June 2010 - new secretary appointed
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 9th June 2010
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 14th August 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(15 pages)
|
(288a) On Thursday 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thursday 31st January 2008 Secretary resigned;director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288b) On Thursday 31st January 2008 Secretary resigned;director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(288a) On Thursday 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 40000 shares from Thursday 20th December 2007 to Thursday 20th December 2007. Value of each share 1.00 £, total number of shares: 85000.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 40000 shares from Thursday 20th December 2007 to Thursday 20th December 2007. Value of each share 1.00 £, total number of shares: 85000.
filed on: 15th, January 2008
| capital
|
Free Download
(1 page)
|
(363a) Annual return made up to Friday 17th August 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 17th August 2007
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 20000 shares from Monday 21st May 2007 to Monday 21st May 2007. Value of each share 1.00 £, total number of shares: 45000.
filed on: 12th, June 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 20000 shares from Monday 21st May 2007 to Monday 21st May 2007. Value of each share 1.00 £, total number of shares: 45000.
filed on: 12th, June 2007
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 31st, July 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 31st, July 2006
| incorporation
|
Free Download
(16 pages)
|