(AA) Micro company accounts made up to 2023-06-30
filed on: 11th, March 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 22nd, March 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2022-02-24
filed on: 25th, February 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-02-24
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 15th, March 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 20th, February 2019
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
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Free Download
(6 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2016-06-18 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-06-24: 1.00 GBP
capital
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(TM02) Secretary appointment termination on 2016-04-04
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2015-06-17
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-06-17
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL England to 125 London Wall London EC2Y 5AL on 2015-06-18
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2015-06-18
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-18 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-18: 1.00 GBP
capital
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(CH01) On 2014-11-06 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2014-06-30
filed on: 12th, April 2015
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW England to C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL on 2014-10-17
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
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(AP04) On 2014-09-05 - new secretary appointed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-09-05
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-09-05
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Lacon House 84 Theobald's Road London WC1X 8RW on 2014-09-26
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-09-05
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2014-09-05
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2014-09-05
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-06-18 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-06-20: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-06-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(3 pages)
|
(CH02) Directors's details changed on 2013-07-01
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-07-01 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-06-18 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2012-06-30
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-06-18 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-06-30
filed on: 30th, March 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2011-07-25
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2011-07-25
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-06-18 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2010-06-30
filed on: 22nd, February 2011
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2010-12-09
filed on: 21st, December 2010
| officers
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-09-16
filed on: 21st, September 2010
| officers
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-06-18
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-06-18 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH02) Directors's details changed on 2010-06-18
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-06-30
filed on: 9th, January 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On 2009-10-07 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(3 pages)
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(363a) Annual return made up to 2009-06-25
filed on: 25th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2008-06-30
filed on: 8th, April 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On 2008-09-02 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-06-24
filed on: 24th, June 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 23rd, June 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, January 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2008
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, January 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, January 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, January 2008
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, January 2008
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2008
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, January 2008
| resolution
|
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(NEWINC) Incorporation
filed on: 18th, June 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 18th, June 2007
| incorporation
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Free Download
(17 pages)
|