(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2024
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
| accounts
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(13 pages)
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(AD01) New registered office address 24a Kingsland Road Kingsland Road London E2 8DA. Change occurred on March 20, 2023. Company's previous address: 18 East Tenter Street London E1 8DN United Kingdom.
filed on: 20th, March 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, October 2022
| accounts
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(15 pages)
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(SH03) Report of purchase of own shares
filed on: 28th, June 2022
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, October 2021
| accounts
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(12 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, September 2021
| resolution
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(1 page)
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(SH01) Capital declared on August 18, 2021: 107.00 GBP
filed on: 25th, August 2021
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, March 2021
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, December 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, October 2018
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, December 2017
| accounts
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(10 pages)
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(AD01) New registered office address 18 East Tenter Street London E1 8DN. Change occurred on December 12, 2017. Company's previous address: 59 Bayham Place London NW1 0ET.
filed on: 12th, December 2017
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on August 16, 2017
filed on: 16th, August 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, October 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2016
filed on: 27th, June 2016
| annual return
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(5 pages)
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(SH01) Capital declared on June 27, 2016: 102.00 GBP
capital
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(AD01) New registered office address 59 Bayham Place London NW1 0ET. Change occurred on July 15, 2015. Company's previous address: 59 Bayham Place London NW1 0ET England.
filed on: 15th, July 2015
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2015
filed on: 15th, July 2015
| annual return
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(5 pages)
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(SH01) Capital declared on July 15, 2015: 102.00 GBP
capital
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(AD01) New registered office address 59 Bayham Place London NW1 0ET. Change occurred on July 15, 2015. Company's previous address: 57 Bayham Place London NW1 0ET.
filed on: 15th, July 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 1st, July 2015
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, August 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2014
filed on: 23rd, June 2014
| annual return
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(5 pages)
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(AP03) Appointment (date: June 9, 2014) of a secretary
filed on: 9th, June 2014
| officers
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(2 pages)
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(AD01) Company moved to new address on June 6, 2014. Old Address: Chantry Lodge Pyecombe Street Pyecombe West Sussex BN45 7EE
filed on: 6th, June 2014
| address
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(1 page)
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(CH01) On June 6, 2014 director's details were changed
filed on: 6th, June 2014
| officers
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(2 pages)
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(CH01) On June 6, 2014 director's details were changed
filed on: 6th, June 2014
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from August 31, 2014 to March 31, 2014
filed on: 5th, June 2014
| accounts
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(3 pages)
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(AP01) On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on March 6, 2014
filed on: 6th, March 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 4th, February 2014
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2013
filed on: 8th, July 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 22nd, May 2013
| accounts
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2012
filed on: 25th, June 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 31st, May 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2011
filed on: 20th, June 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
| accounts
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(6 pages)
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(AP01) On April 4, 2011 new director was appointed.
filed on: 4th, April 2011
| officers
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(3 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 29th, July 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 8, 2010
filed on: 29th, July 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 26th, May 2010
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on April 13, 2010. Old Address: 5a Southview Road Southwick West Sussex BN42 4TW
filed on: 13th, April 2010
| address
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(2 pages)
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(363a) Period up to July 7, 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 1st, May 2009
| accounts
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Free Download
(5 pages)
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(288b) On April 30, 2009 Appointment terminated director and secretary
filed on: 30th, April 2009
| officers
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(1 page)
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(363a) Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 27th, March 2008
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, November 2007
| officers
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 27th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 27th, October 2007
| accounts
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(1 page)
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(288b) On October 19, 2007 Secretary resigned
filed on: 19th, October 2007
| officers
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(1 page)
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(288b) On October 19, 2007 Secretary resigned
filed on: 19th, October 2007
| officers
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(1 page)
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(288a) On October 19, 2007 New secretary appointed
filed on: 19th, October 2007
| officers
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(2 pages)
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(288a) On October 19, 2007 New secretary appointed
filed on: 19th, October 2007
| officers
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(2 pages)
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(363a) Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
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(3 pages)
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(363a) Period up to July 2, 2007 - Annual return with full member list
filed on: 2nd, July 2007
| annual return
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Free Download
(3 pages)
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(288b) On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
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(1 page)
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(288b) On August 31, 2006 Director resigned
filed on: 31st, August 2006
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on June 8, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, July 2006
| capital
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(2 pages)
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(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
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(1 page)
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(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
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Free Download
(2 pages)
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(288b) On July 17, 2006 Director resigned
filed on: 17th, July 2006
| officers
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(1 page)
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(288b) On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
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Free Download
(1 page)
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(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(288a) On July 17, 2006 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(288b) On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
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Free Download
(1 page)
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(288b) On July 17, 2006 Director resigned
filed on: 17th, July 2006
| officers
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Free Download
(1 page)
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(288a) On July 17, 2006 New secretary appointed;new director appointed
filed on: 17th, July 2006
| officers
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(2 pages)
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(288a) On July 17, 2006 New director appointed
filed on: 17th, July 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, June 2006
| incorporation
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(16 pages)
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