(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 18 Henrietta Street 3rd Floor London WC2E 8QH. Change occurred on January 19, 2022. Company's previous address: Suite 25 19-21 Crawford Street London W1H 1PJ England.
filed on: 19th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On January 19, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On January 19, 2022 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 26, 2021: 253.00 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 14, 2020: 211.00 GBP
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on May 20, 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On January 14, 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, December 2018
| capital
|
Free Download
(2 pages)
|
(CH01) On December 1, 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: September 27, 2018) of a secretary
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 23rd, July 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Suite 25 19-21 Crawford Street London W1H 1PJ. Change occurred on March 23, 2017. Company's previous address: Suite 11 88-90 Hatton Garden London EC1N 8PN England.
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on June 27, 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 11 88-90 Hatton Garden London EC1N 8PN. Change occurred on June 22, 2016. Company's previous address: Jessop House Jessop Avenue Cheltenham Glos GL50 3WG.
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2015
filed on: 30th, October 2015
| annual return
|
Free Download
(8 pages)
|
(CH01) On June 15, 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On April 1, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on November 27, 2014: 200.00 GBP
capital
|
|
(SH01) Capital declared on May 14, 2014: 200.00 GBP
filed on: 30th, October 2014
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 14, 2014: 175.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 31, 2013: 150.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 31, 2013: 150.00 GBP
filed on: 29th, October 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On October 31, 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 18, 2013: 100.00 GBP
capital
|
|
(SH01) Capital declared on July 29, 2013: 76.00 GBP
filed on: 19th, September 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 29, 2013: 76.00 GBP
filed on: 19th, September 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 29, 2013: 51.00 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, September 2013
| resolution
|
Free Download
(16 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On November 2, 2012 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 17, 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on June 25, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On June 25, 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on June 26, 2012. Old Address: 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on July 25, 2011
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) On April 7, 2011 new director was appointed.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On October 19, 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 29, 2010
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) On July 5, 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, October 2009
| incorporation
|
Free Download
(22 pages)
|