(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 3rd, November 2023
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 2nd, November 2022
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 1st, September 2021
| accounts
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(14 pages)
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(CH01) On Tue, 25th May 2021 director's details were changed
filed on: 25th, May 2021
| officers
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
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(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 4th, November 2019
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On Tue, 17th May 2016 director's details were changed
filed on: 3rd, June 2016
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
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(AD01) Address change date: Tue, 24th May 2016. New Address: 66-68 Margaret Street London W1W 8SR. Previous address: 29-35 Rathbone Street London W1T 1NJ
filed on: 24th, May 2016
| address
|
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(1 page)
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(AA01) Current accounting reference period shortened from Tue, 31st May 2016 to Sun, 31st Jan 2016
filed on: 20th, January 2016
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 22nd Jun 2015: 15000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: Thu, 24th Jul 2014. New Address: 29-35 Rathbone Street London W1T 1NJ. Previous address: 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA United Kingdom
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 24th Jul 2014: 15000.00 GBP
capital
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(TM02) Fri, 30th May 2014 - the day secretary's appointment was terminated
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Wed, 30th May 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Wed, 15th Jun 2011. Old Address: Parker Randall 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 30th May 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On Mon, 30th May 2011 director's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on Sun, 30th May 2010
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 30th May 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 11th, September 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 4th Sep 2009 with shareholders record
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 19th Nov 2008 with shareholders record
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Mon, 18th Jun 2007 with shareholders record
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 18th Jun 2007 with shareholders record
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Thu, 4th Jan 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 4th Jan 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 5th Jul 2006 New director appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Jun 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 7th Jun 2006 Secretary resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 07/06/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/06/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2006
| incorporation
|
Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, May 2006
| incorporation
|
Free Download
(6 pages)
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