(AA) Dormant company accounts made up to May 31, 2022
filed on: 22nd, February 2023
| accounts
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(4 pages)
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(AA) Dormant company accounts made up to May 31, 2021
filed on: 3rd, February 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 3rd, March 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 13th, January 2020
| accounts
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(3 pages)
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(CH01) On September 16, 2019 director's details were changed
filed on: 16th, September 2019
| officers
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(2 pages)
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(CH01) On September 16, 2019 director's details were changed
filed on: 16th, September 2019
| officers
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(2 pages)
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(AD01) New registered office address 4th Floor 4 Tabernacle Street London EC2A 4LU. Change occurred on September 16, 2019. Company's previous address: 171-173 Gray's Inn Road London WC1X 8UE United Kingdom.
filed on: 16th, September 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 26th, February 2019
| accounts
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(3 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, August 2018
| capital
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(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 21st, August 2018
| resolution
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(14 pages)
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(SH08) Change of share class name or designation
filed on: 21st, August 2018
| capital
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(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on May 9, 2018 - 100.00 GBP
filed on: 21st, August 2018
| capital
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(3 pages)
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(CH01) On April 27, 2018 director's details were changed
filed on: 27th, April 2018
| officers
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(2 pages)
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(CH01) On April 27, 2018 director's details were changed
filed on: 27th, April 2018
| officers
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(2 pages)
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(CH03) On April 27, 2018 secretary's details were changed
filed on: 27th, April 2018
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 27th, February 2018
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 20th, February 2017
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2016
filed on: 9th, May 2016
| annual return
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(6 pages)
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(SH01) Capital declared on May 9, 2016: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 25th, February 2016
| accounts
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(6 pages)
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(SH01) Capital declared on January 25, 2016: 300.00 GBP
filed on: 5th, February 2016
| capital
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(3 pages)
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(SH01) Capital declared on January 25, 2016: 300.00 GBP
filed on: 5th, February 2016
| capital
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(3 pages)
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(AD01) New registered office address 171-173 Gray's Inn Road London WC1X 8UE. Change occurred on September 4, 2015. Company's previous address: 7-11 Woodcote Road Wallington Surrey SM6 0LH.
filed on: 4th, September 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2015
filed on: 5th, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 25th, February 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2014
filed on: 29th, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 25th, February 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2013
filed on: 23rd, July 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 28th, February 2013
| accounts
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(3 pages)
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(CH01) On May 10, 2012 director's details were changed
filed on: 30th, May 2012
| officers
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(2 pages)
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(CH03) On May 10, 2012 secretary's details were changed
filed on: 30th, May 2012
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On May 10, 2012 director's details were changed
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 29th, February 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2011
filed on: 24th, June 2011
| annual return
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Free Download
(5 pages)
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(CH01) On May 8, 2011 director's details were changed
filed on: 24th, June 2011
| officers
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(2 pages)
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(CH01) On May 8, 2011 director's details were changed
filed on: 24th, June 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 7th, March 2011
| accounts
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(4 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 25th, May 2010
| officers
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(2 pages)
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(CH01) On May 8, 2010 director's details were changed
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 8, 2010
filed on: 25th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 10th, February 2010
| accounts
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Free Download
(4 pages)
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(363a) Period up to May 20, 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
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Free Download
(4 pages)
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(288a) On March 30, 2009 Director appointed
filed on: 30th, March 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 28th, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to May 27, 2008 - Annual return with full member list
filed on: 27th, May 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 10th, April 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to May 21, 2007 - Annual return with full member list
filed on: 21st, May 2007
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on May 8, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on May 8, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, June 2006
| capital
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(2 pages)
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(288a) On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
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(2 pages)
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(288a) On June 23, 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
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(2 pages)
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(288a) On June 23, 2006 New secretary appointed
filed on: 23rd, June 2006
| officers
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Free Download
(2 pages)
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(288a) On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
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Free Download
(2 pages)
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(288b) On May 17, 2006 Director resigned
filed on: 17th, May 2006
| officers
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(1 page)
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(288b) On May 17, 2006 Secretary resigned
filed on: 17th, May 2006
| officers
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(1 page)
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(288b) On May 17, 2006 Director resigned
filed on: 17th, May 2006
| officers
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Free Download
(1 page)
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(288b) On May 17, 2006 Secretary resigned
filed on: 17th, May 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2006
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, May 2006
| incorporation
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(13 pages)
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