(AA) Micro company accounts made up to 31st May 2023
filed on: 20th, February 2024
| accounts
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(6 pages)
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(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 9th February 2023 to 107 Hartforde Road Borehamwood WD6 5HY
filed on: 9th, February 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 31st May 2022
filed on: 19th, November 2022
| accounts
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(4 pages)
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(AD01) Change of registered address from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 16th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 16th, May 2022
| address
|
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(1 page)
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(AA) Micro company accounts made up to 31st May 2021
filed on: 25th, October 2021
| accounts
|
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(3 pages)
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(AA) Micro company accounts made up to 31st May 2020
filed on: 14th, December 2020
| accounts
|
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(3 pages)
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(AA) Micro company accounts made up to 31st May 2019
filed on: 18th, November 2019
| accounts
|
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(2 pages)
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(AA) Micro company accounts made up to 31st May 2018
filed on: 13th, November 2018
| accounts
|
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(2 pages)
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(MR04) Satisfaction of charge 3 in full
filed on: 9th, July 2018
| mortgage
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st May 2017
filed on: 6th, October 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On 1st June 2014 director's details were changed
filed on: 6th, June 2017
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 19th, October 2016
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 6th June 2016: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, July 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 14th May 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
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(2 pages)
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(CH01) On 14th May 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
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(2 pages)
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(CH03) On 14th May 2011 secretary's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On 14th May 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th May 2010
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 14th May 2010 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 8th, December 2009
| mortgage
|
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(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 25th, November 2009
| mortgage
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 3rd, September 2009
| accounts
|
Free Download
(5 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, August 2009
| mortgage
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 3rd June 2009 with complete member list
filed on: 3rd, June 2009
| annual return
|
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(4 pages)
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(287) Registered office changed on 17/03/2009 from 67/69 george street london W1U 8LT
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 8th July 2008 with complete member list
filed on: 8th, July 2008
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 8 shares on 1st October 2007. Value of each share 1 £, total number of shares: 10.
filed on: 29th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 14th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on 14th May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 8 shares on 1st October 2007. Value of each share 1 £, total number of shares: 10.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
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(288a) On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
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(2 pages)
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(288a) On 8th June 2007 New secretary appointed
filed on: 8th, June 2007
| officers
|
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(2 pages)
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(288b) On 8th June 2007 Secretary resigned
filed on: 8th, June 2007
| officers
|
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(1 page)
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(288b) On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
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(1 page)
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(288a) On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
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(288b) On 8th June 2007 Director resigned
filed on: 8th, June 2007
| officers
|
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(1 page)
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(288a) On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On 8th June 2007 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
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(288b) On 8th June 2007 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
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(288a) On 8th June 2007 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, May 2007
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 14th, May 2007
| incorporation
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(16 pages)
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