(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, July 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 13th, July 2023
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 19th, October 2022
| accounts
|
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 11th, October 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 16th, October 2020
| accounts
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, September 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, September 2020
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 17th, October 2017
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 10th, March 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, March 2017
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 21st, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/10/26 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 23rd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 11th, August 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2014/10/26 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on 2014/11/19
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/10/26 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on 2013/11/07
capital
|
|
(AAMD) Amended accounts for the period to 2012/06/30
filed on: 30th, May 2013
| accounts
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/10/26 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, July 2012
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, July 2012
| capital
|
Free Download
(2 pages)
|
(TM02) 2012/07/18 - the day secretary's appointment was terminated
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
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(SH01) 38000.00 GBP is the capital in company's statement on 2012/04/30
filed on: 9th, July 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, July 2012
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, July 2012
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 19th, April 2012
| resolution
|
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/10/26 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/10/26 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/10/26.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30
filed on: 23rd, March 2011
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2010/06/30
filed on: 18th, November 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/10/26 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 4th, December 2009
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/10/26 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 7th, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2008/11/14 with shareholders record
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 2007/11/20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/02/14 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/02/14 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 29/01/07 from: amadeus house floral street london WC2E 9DP
filed on: 29th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/01/07 from: amadeus house floral street london WC2E 9DP
filed on: 29th, January 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 26th, October 2005
| incorporation
|
Free Download
(17 pages)
|
(288b) On 2005/10/26 Secretary resigned
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/26 Secretary resigned
filed on: 26th, October 2005
| officers
|
Free Download
(1 page)
|