(AA) Micro company accounts made up to 31st January 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st January 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st April 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
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(TM02) 30th November 2020 - the day secretary's appointment was terminated
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 15th February 2021. New Address: Flat D Lamb's Conduit Passage London WC1R 4RH. Previous address: Lambs Conduit Management Ltd. Flat E 8B Lambs Conduit Passage London London WC1R 4RH
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
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(TM01) 30th November 2020 - the day director's appointment was terminated
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 30th November 2020
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st January 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st August 2020
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) 19th September 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st January 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st January 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 31st January 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 15th March 2016: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 31st January 2015 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 31st January 2014 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 31st January 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 11th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 31st January 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 31st January 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 22nd July 2011
filed on: 22nd, July 2011
| officers
|
Free Download
(2 pages)
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(TM01) 21st July 2011 - the day director's appointment was terminated
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 31st January 2011 with full list of members
filed on: 4th, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 26th May 2010 - the day director's appointment was terminated
filed on: 26th, May 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 31st January 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 31st January 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 31st January 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st January 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st January 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 22nd April 2009 with shareholders record
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 22nd April 2009 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
(288b) On 9th September 2008 Appointment terminate, director and secretary
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, August 2008
| resolution
|
Free Download
(1 page)
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(363a) Annual return up to 29th February 2008 with shareholders record
filed on: 29th, February 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 28/02/2008 from flat e 88 lambs conduit passage london WC1R 4RH
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 22nd January 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(288a) On 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 8 great james street london WC1N 3DF
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 8 great james street london WC1N 3DF
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
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(288b) On 14th January 2008 Secretary resigned;director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 14th January 2008 Secretary resigned;director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 8th March 2007 with shareholders record
filed on: 8th, March 2007
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2006
filed on: 23rd, May 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 4th, October 2005
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2005
filed on: 4th, October 2005
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return up to 23rd February 2005 with shareholders record
filed on: 23rd, February 2005
| annual return
|
Free Download
(9 pages)
|
(363s) Annual return up to 23rd February 2005 with shareholders record
filed on: 23rd, February 2005
| annual return
|
Free Download
(9 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 4th February 2005 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 4th February 2005 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 4th February 2005 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2005 Director resigned
filed on: 19th, January 2005
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2004
filed on: 7th, June 2004
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2004
filed on: 7th, June 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 19th March 2004 with shareholders record
filed on: 19th, March 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) 19th March 2004 Annual return (Director's particulars changed)
annual return
|
|
(363s) Annual return up to 19th March 2004 with shareholders record
filed on: 19th, March 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) 19th March 2004 Annual return (Director's particulars changed)
annual return
|
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New secretary appointed;new director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 8th September 2003 Secretary resigned;director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On 8th September 2003 Director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
(288b) On 8th September 2003 Secretary resigned;director resigned
filed on: 8th, September 2003
| officers
|
Free Download
(1 page)
|
(288a) On 8th September 2003 New secretary appointed;new director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 8th September 2003 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 17th March 2003 New director appointed
filed on: 17th, March 2003
| officers
|
Free Download
(1 page)
|
(288a) On 17th March 2003 New secretary appointed;new director appointed
filed on: 17th, March 2003
| officers
|
Free Download
(3 pages)
|
(288a) On 17th March 2003 New director appointed
filed on: 17th, March 2003
| officers
|
Free Download
(1 page)
|
(288a) On 17th March 2003 New secretary appointed;new director appointed
filed on: 17th, March 2003
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 03/03/03 from: 8 great james street london greater london WC1N 3DF
filed on: 3rd, March 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/03/03 from: 8 great james street london greater london WC1N 3DF
filed on: 3rd, March 2003
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, January 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2003
| incorporation
|
Free Download
(16 pages)
|