(AA) Micro company accounts made up to 2022-09-30
filed on: 7th, March 2023
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2021-09-30
filed on: 16th, December 2021
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2020-09-30
filed on: 11th, December 2020
| accounts
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(2 pages)
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(AD01) New registered office address Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU. Change occurred on 2020-01-13. Company's previous address: C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU.
filed on: 13th, January 2020
| address
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(1 page)
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(AA) Micro company accounts made up to 2019-09-30
filed on: 11th, December 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2018-09-30
filed on: 23rd, January 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 2017-09-30
filed on: 5th, February 2018
| accounts
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 10th, April 2017
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-15
filed on: 7th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-15
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 11th, December 2014
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-09-20: 100.00 GBP
filed on: 26th, September 2014
| capital
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(4 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 24th, September 2014
| resolution
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(SH01) Statement of Capital on 2014-09-17: 98.00 GBP
filed on: 24th, September 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 9th, September 2014
| resolution
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(SH06) Cancellation of shares. Statement of Capital on 2014-08-27: 93.00 GBP
filed on: 9th, September 2014
| capital
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(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, September 2014
| capital
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-15
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-15
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 2013-03-22
filed on: 22nd, March 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 6th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-15
filed on: 3rd, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
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(CH01) On 2011-03-15 director's details were changed
filed on: 22nd, March 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-15
filed on: 22nd, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 15th, March 2011
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 8th, June 2010
| accounts
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(6 pages)
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(CH01) On 2010-03-25 director's details were changed
filed on: 25th, March 2010
| officers
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(2 pages)
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(CH01) On 2010-03-25 director's details were changed
filed on: 25th, March 2010
| officers
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(2 pages)
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(CH03) On 2010-03-25 secretary's details were changed
filed on: 25th, March 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-03-15
filed on: 25th, March 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 6th, January 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2009-10-13 director's details were changed
filed on: 16th, October 2009
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 24th, June 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 17th, June 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-04-05 - Annual return with full member list
filed on: 5th, April 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2008-04-03 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, June 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2007
| resolution
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Free Download
(23 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, June 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2007
| resolution
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Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, June 2007
| resolution
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(2 pages)
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(122) S-div 13/04/07
filed on: 4th, June 2007
| capital
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(1 page)
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(122) S-div 13/04/07
filed on: 4th, June 2007
| capital
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(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 18th, May 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 30/09/07
filed on: 18th, May 2007
| accounts
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(1 page)
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(88(2)R) Alloted 9900 shares on 2007-04-13. Value of each share 0.01 £, total number of shares: 100.
filed on: 18th, May 2007
| capital
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(4 pages)
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(88(2)R) Alloted 9900 shares on 2007-04-13. Value of each share 0.01 £, total number of shares: 100.
filed on: 18th, May 2007
| capital
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(4 pages)
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(288b) On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
| officers
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(1 page)
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(288b) On 2007-04-20 Secretary resigned
filed on: 20th, April 2007
| officers
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(1 page)
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(288a) On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
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(2 pages)
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(288b) On 2007-04-05 Director resigned
filed on: 5th, April 2007
| officers
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(1 page)
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(288a) On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
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(2 pages)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
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(2 pages)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
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(2 pages)
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(288b) On 2007-04-05 Director resigned
filed on: 5th, April 2007
| officers
|
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(1 page)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
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(2 pages)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 15th, March 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 15th, March 2007
| incorporation
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(17 pages)
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