(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Monday 20th February 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, August 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on Sunday 21st August 2022
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On Wednesday 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 8th June 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Monday 5th October 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 31 High Street Haverhill CB9 8AD. Change occurred on Monday 5th October 2020. Company's previous address: 150 Aldersgate Street London EC1A 4AB.
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(9 pages)
|
(AD02) New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom.
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Thursday 14th July 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on Thursday 28th July 2016
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th June 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th June 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th June 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th June 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(8 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th June 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(7 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 9th April 2010
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th June 2007 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Wednesday 21st April 2010 from St. Paul`S House Warwick Lane London EC4M 7BP
filed on: 21st, April 2010
| address
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 18th June 2009 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 30th September 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(9 pages)
|
(288b) On Tuesday 16th December 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/2008 to 30/09/2008
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Thursday 17th July 2008 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 499 shares on Saturday 1st September 2007. Value of each share 1 £, total number of shares: 500.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 499 shares on Saturday 1st September 2007. Value of each share 1 £, total number of shares: 500.
filed on: 27th, November 2007
| capital
|
Free Download
(2 pages)
|
(SA) Statement of affairs
filed on: 27th, November 2007
| miscellaneous
|
Free Download
(17 pages)
|
(SA) Statement of affairs
filed on: 27th, November 2007
| miscellaneous
|
Free Download
(17 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Saturday 14th July 2007 New director appointed
filed on: 14th, July 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(9 pages)
|