(AA) Dormant company accounts made up to September 30, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(9 pages)
|
(CONNOT) Change of name notice
filed on: 1st, May 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 1, 2018
filed on: 1st, May 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(11 pages)
|
(AA01) Accounting period ending changed to June 30, 2017 (was September 30, 2017).
filed on: 16th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 2, 2015: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 29, 2014: 150.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 13, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to June 5, 2008 - Annual return with full member list
filed on: 5th, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to June 8, 2007 - Annual return with full member list
filed on: 8th, June 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to June 15, 2006 - Annual return with full member list
filed on: 15th, June 2006
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to June 15, 2006 (Secretary's particulars changed)
annual return
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Period up to June 15, 2006 - Annual return with full member list
filed on: 15th, June 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to May 24, 2005 - Annual return with full member list
filed on: 24th, May 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to May 24, 2005 - Annual return with full member list
filed on: 24th, May 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to June 30, 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to June 30, 2004
filed on: 4th, April 2005
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 21/02/05 from: 60 welbeck street london W1G 9BH
filed on: 21st, February 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/02/05 from: 60 welbeck street london W1G 9BH
filed on: 21st, February 2005
| address
|
Free Download
(1 page)
|
(363s) Period up to June 8, 2004 - Annual return with full member list
filed on: 8th, June 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to June 8, 2004 - Annual return with full member list
filed on: 8th, June 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to June 8, 2004 (Director's particulars changed)
annual return
|
|
(CERTNM) Company name changed s & h securities LIMITEDcertificate issued on 04/07/03
filed on: 4th, July 2003
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed s & h securities LIMITEDcertificate issued on 04/07/03
filed on: 4th, July 2003
| change of name
|
Free Download
(2 pages)
|
(88(2)R) Alloted 149 shares on June 4, 2003. Value of each share 1 £, total number of shares: 150.
filed on: 17th, June 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 149 shares on June 4, 2003. Value of each share 1 £, total number of shares: 150.
filed on: 17th, June 2003
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 17th, June 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/05/04 to 30/06/04
filed on: 17th, June 2003
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, May 2003
| incorporation
|
Free Download
(17 pages)
|