(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 18th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
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(CH01) On 24th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th June 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 29th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th June 2017
filed on: 7th, June 2017
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 22nd June 2016: 2.00 GBP
capital
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(AA) Total exemption full accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Dragon Court Macklin Street London WC2B 5LX on 30th July 2015 to Dragon Court 27-29 Macklin Street London WC2B 5LX
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(10 pages)
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(AP01) New director was appointed on 6th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 6th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd June 2014: 2.00 GBP
capital
|
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(AA) Total exemption full accounts data made up to 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(23 pages)
|
(TM02) Secretary's appointment terminated on 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 30th September 2013, company appointed a new person to the position of a secretary
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19th September 2013
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(25 pages)
|
(CAP-SS) Solvency statement dated 21/01/13
filed on: 29th, January 2013
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 29th, January 2013
| resolution
|
Free Download
(1 page)
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(SH20) Statement by directors
filed on: 29th, January 2013
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 29th January 2013: 2.00 GBP
filed on: 29th, January 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 2nd, January 2013
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st June 2012
filed on: 26th, July 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On 26th July 2012 director's details were changed
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(AAMD) Amended accounts made up to 30th June 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(21 pages)
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(AA) Total exemption full accounts data made up to 30th June 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st June 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th June 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(15 pages)
|
(288b) On 15th July 2009 Appointment terminate, secretary
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
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(288a) On 15th July 2009 Secretary appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 15th July 2009 with complete member list
filed on: 15th, July 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2008
filed on: 5th, April 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 4th July 2008 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Election resolution
filed on: 27th, July 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 18/07/07
filed on: 27th, July 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 18/07/07
filed on: 27th, July 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 100000 shares on 19th July 2007. Value of each share 1 £, total number of shares: 100002.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100000 shares on 19th July 2007. Value of each share 1 £, total number of shares: 100002.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 27th, July 2007
| resolution
|
|
(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, July 2007
| resolution
|
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(353) Location of register of members
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(12 pages)
|