(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 76 Lincoln Road Cressex Business Park High Wycombe Buckinhamshire HP12 3RH. Change occurred on Thursday 1st June 2023. Company's previous address: 36-40 Maple Street London W1T 6HE England.
filed on: 1st, June 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 36-40 Maple Street London W1T 6HE. Change occurred on Thursday 6th October 2022. Company's previous address: 19 Hayward's Place London EC1R 0EH England.
filed on: 6th, October 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 7th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Tuesday 31st October 2017 (was Sunday 31st December 2017).
filed on: 22nd, February 2018
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 19 Hayward's Place London EC1R 0EH. Change occurred on Tuesday 25th April 2017. Company's previous address: Acre House 11/15 William Road London NW1 3ER.
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 7th March 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Tuesday 17th November 2015 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 17th November 2015 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 19th October 2015 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Wednesday 30th September 2015 (was Saturday 31st October 2015).
filed on: 11th, May 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, December 2015
| resolution
|
Free Download
(53 pages)
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(SH08) Change of share class name or designation
filed on: 26th, November 2015
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, November 2015
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 18th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on Monday 8th June 2015. Company's previous address: 11 Masons Arms Mews London W15 1NX.
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 1st April 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th June 2015
capital
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(CH01) On Friday 1st August 2014 director's details were changed
filed on: 26th, April 2015
| officers
|
Free Download
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(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 26th, April 2015
| officers
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Free Download
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(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 26th, April 2015
| officers
|
Free Download
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(AD01) New registered office address 11 Masons Arms Mews London W15 1NX. Change occurred on Sunday 26th April 2015. Company's previous address: , C/O Rbs Accounting, 50 Linden Road, Ashford, Kent, TN24 8BS, England.
filed on: 26th, April 2015
| address
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Free Download
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, January 2015
| accounts
|
Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, January 2015
| gazette
|
Free Download
(1 page)
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(AD01) New registered office address 11 Masons Arms Mews London W15 1NX. Change occurred on Wednesday 3rd December 2014. Company's previous address: , 40 Byron Drive, Wickham Bishops, Witham, Essex, CM8 3nd.
filed on: 3rd, December 2014
| address
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, October 2014
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
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|
(CH01) On Friday 10th January 2014 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, January 2014
| gazette
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 19th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 9th September 2012
filed on: 10th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 9th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 22nd March 2011 from , 18 the Drive, Mayland, Chelmsford, Essex, CM3 6AA, United Kingdom
filed on: 22nd, March 2011
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Sunday 2nd January 2011 from , 28 Goddard Way, Chelmsford, Essex, CM2 6UR
filed on: 2nd, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th September 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Thursday 9th September 2010 director's details were changed
filed on: 9th, September 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, September 2009
| incorporation
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Free Download
(18 pages)
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