(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 14th, November 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(10 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 24th Nov 2020 - 1000.00 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(4 pages)
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(AP01) On Fri, 12th Feb 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
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(SH19) Capital declared on Wed, 10th Feb 2021: 1000.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, February 2021
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 25/01/21
filed on: 10th, February 2021
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 10th, February 2021
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Authorisation to purchase shares - resolution, Resolution
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Authorisation to purchase shares - resolution, Resolution
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
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(TM01) Wed, 25th Nov 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Wed, 25th Nov 2020 - the day director's appointment was terminated
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(10 pages)
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(TM01) Tue, 18th Aug 2020 - the day director's appointment was terminated
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 27th May 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(10 pages)
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(AP01) On Fri, 15th Dec 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 27th Jun 2016: 3000.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2015
| resolution
|
Free Download
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(SH01) Capital declared on Tue, 4th Aug 2015: 3000.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 16th Jul 2015: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 27th Jun 2014: 200.00 GBP
capital
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(AD01) Company moved to new address on Tue, 3rd Jun 2014. Old Address: 5Th Floor Parchment House 13 Northburgh Street London EC1V 0JP United Kingdom
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Wed, 24th Oct 2012. Old Address: Parchment House 13 Northburgh Street London EC1 0JP
filed on: 24th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Fri, 24th Jun 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 24th Jun 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 24th Jun 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on Wed, 22nd Sep 2010. Old Address: 5Th Floor, Parchment House 13 Northburgh Street London C1B 0JP
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 5th Feb 2010. Old Address: 5 Oldbury Place London W1U 5PE
filed on: 5th, February 2010
| address
|
Free Download
(2 pages)
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(288a) On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 24th Jun 2009 Appointment terminated secretary
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, June 2009
| incorporation
|
Free Download
(16 pages)
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(288b) On Wed, 24th Jun 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
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(288b) On Wed, 24th Jun 2009 Appointment terminated director
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|