(AA) Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
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(10 pages)
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(AA) Small company accounts made up to 31st December 2021
filed on: 12th, September 2022
| accounts
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(10 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
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(10 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 31st, December 2020
| accounts
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(10 pages)
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(AA01) Previous accounting period shortened to 31st December 2019
filed on: 6th, August 2020
| accounts
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(1 page)
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(AA) Small company accounts made up to 31st July 2019
filed on: 23rd, April 2020
| accounts
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(10 pages)
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(AA) Small company accounts made up to 31st July 2018
filed on: 15th, March 2019
| accounts
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(10 pages)
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(AA) Small company accounts made up to 31st July 2017
filed on: 13th, March 2018
| accounts
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(10 pages)
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(AA) Full accounts for the period ending 31st July 2016
filed on: 15th, March 2017
| accounts
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, April 2016
| resolution
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(16 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2016
filed on: 14th, March 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 14th March 2016: 100.00 GBP
capital
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(AA) Small company accounts made up to 31st July 2015
filed on: 2nd, February 2016
| accounts
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(8 pages)
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(AA) Small company accounts made up to 31st July 2014
filed on: 20th, March 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2015
filed on: 18th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 18th March 2015: 100.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 14th March 2014
filed on: 18th, March 2014
| annual return
|
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(5 pages)
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(MISC) Section 519
filed on: 19th, February 2014
| miscellaneous
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(1 page)
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(AA) Small company accounts made up to 31st July 2013
filed on: 5th, February 2014
| accounts
|
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(8 pages)
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(AP01) New director was appointed on 13th September 2013
filed on: 13th, September 2013
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR on 3rd April 2013
filed on: 3rd, April 2013
| address
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(1 page)
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(AP01) New director was appointed on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st July 2012
filed on: 5th, February 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2012
filed on: 19th, March 2012
| annual return
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 3rd February 2012
filed on: 3rd, February 2012
| officers
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(1 page)
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(AP03) On 3rd February 2012, company appointed a new person to the position of a secretary
filed on: 3rd, February 2012
| officers
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(1 page)
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(TM01) Director's appointment terminated on 3rd February 2012
filed on: 3rd, February 2012
| officers
|
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(1 page)
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(AA) Small company accounts made up to 31st July 2011
filed on: 15th, December 2011
| accounts
|
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(7 pages)
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(AA) Small company accounts made up to 31st July 2010
filed on: 4th, May 2011
| accounts
|
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(7 pages)
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(CH01) On 4th April 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(4 pages)
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(CH03) On 4th April 2011 secretary's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
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(CH01) On 4th April 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
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(2 pages)
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(CH01) On 4th April 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st July 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th March 2010
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 14th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
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(2 pages)
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(CH01) On 14th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 14th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st July 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 3rd, April 2009
| officers
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(1 page)
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(363a) Annual return drawn up to 14th April 2008 with complete member list
filed on: 14th, April 2008
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st July 2007
filed on: 20th, March 2008
| accounts
|
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(7 pages)
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(363s) Annual return drawn up to 1st May 2007 with complete member list
filed on: 1st, May 2007
| annual return
|
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(8 pages)
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(288a) On 16th April 2007 New secretary appointed
filed on: 16th, April 2007
| officers
|
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(1 page)
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(288b) On 16th April 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
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(1 page)
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(288b) On 16th April 2007 Director resigned
filed on: 16th, April 2007
| officers
|
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(1 page)
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(AA) Small company accounts made up to 31st July 2006
filed on: 12th, January 2007
| accounts
|
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(7 pages)
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(287) Registered office changed on 09/12/06 from: 20 black friars lane london EC4V 6HD
filed on: 9th, December 2006
| address
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(1 page)
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(363a) Annual return drawn up to 4th April 2006 with complete member list
filed on: 4th, April 2006
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 990 shares on 30th June 2005. Value of each share 0.1 £, total number of shares: 100.
filed on: 10th, July 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 10th, July 2005
| accounts
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(1 page)
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(288b) On 29th June 2005 Director resigned
filed on: 29th, June 2005
| officers
|
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(1 page)
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(288a) On 29th June 2005 New secretary appointed;new director appointed
filed on: 29th, June 2005
| officers
|
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(1 page)
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(288a) On 29th June 2005 New director appointed
filed on: 29th, June 2005
| officers
|
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(3 pages)
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(288b) On 29th June 2005 Secretary resigned
filed on: 29th, June 2005
| officers
|
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(1 page)
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(288a) On 29th June 2005 New director appointed
filed on: 29th, June 2005
| officers
|
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(2 pages)
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(288a) On 29th June 2005 New director appointed
filed on: 29th, June 2005
| officers
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, June 2005
| resolution
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(1 page)
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(122) S-div 16/06/05
filed on: 28th, June 2005
| capital
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(2 pages)
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(CERTNM) Company name changed mawlaw 655 LIMITEDcertificate issued on 14/06/05
filed on: 14th, June 2005
| change of name
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(2 pages)
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(NEWINC) Incorporation
filed on: 14th, March 2005
| incorporation
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(30 pages)
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