(AD01) Registered office address changed from 46 Berwick Street London W1F 8SG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Thursday 18th November 2021
filed on: 18th, November 2021
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 22nd, January 2019
| accounts
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Free Download
(11 pages)
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(AD01) Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 46 Berwick Street London W1F 8SG on Wednesday 17th October 2018
filed on: 17th, October 2018
| address
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Free Download
(1 page)
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(SH01) 104.00 GBP is the capital in company's statement on Monday 30th April 2018
filed on: 12th, October 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, October 2018
| resolution
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Free Download
(24 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 5th, November 2017
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 19th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Monday 11th August 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 29th, December 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, June 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 11th August 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period extended from Tuesday 31st August 2010 to Thursday 30th September 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 11th August 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 5th August 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 12/06/2009 from unit 9 the glass house 49A goldhawk road london W12 8QP
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 2nd, January 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to Friday 29th August 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(7 pages)
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(363(288)) Annual return made up to Wednesday 7th November 2007 (Director's particulars changed)
annual return
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(363s) Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 16/11/06 from: unit 9 the glanhouse 49A goldhawk road london W12 8QP
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/11/06 from: unit 9 the glanhouse 49A goldhawk road london W12 8QP
filed on: 16th, November 2006
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(2 pages)
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(88(2)R) Alloted 97 shares from Friday 1st September 2006 to Saturday 30th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 97 shares from Friday 1st September 2006 to Saturday 30th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
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(363s) Annual return made up to Monday 18th September 2006
filed on: 18th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 18th September 2006 (Registered office changed on 18/09/06)
annual return
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(363s) Annual return made up to Monday 18th September 2006
filed on: 18th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 18th September 2006 (Registered office changed on 18/09/06)
annual return
|
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 28th, November 2005
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return made up to Tuesday 13th September 2005
filed on: 13th, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Tuesday 13th September 2005
filed on: 13th, September 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Tuesday 13th September 2005 (Registered office changed on 13/09/05)
annual return
|
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 20th, December 2004
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return made up to Tuesday 31st August 2004
filed on: 31st, August 2004
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Tuesday 31st August 2004
filed on: 31st, August 2004
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 18/12/03 from: 52 new inn hall street oxford oxfordshire OX1 2QD
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/12/03 from: 52 new inn hall street oxford oxfordshire OX1 2QD
filed on: 18th, December 2003
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 2.
filed on: 18th, December 2003
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 3.
filed on: 18th, December 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 3.
filed on: 18th, December 2003
| capital
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, August 2003
| incorporation
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Free Download
(21 pages)
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(NEWINC) Company registration
filed on: 11th, August 2003
| incorporation
|
Free Download
(21 pages)
|