AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 26th, April 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 8th Jan 2022 director's details were changed
filed on: 8th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Aug 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jun 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Nov 2017 new director was appointed.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 8th Aug 2017. New Address: 82 Choumert Road London SE15 4AX. Previous address: 53 Kestrel Avenue Herne Hill London Greater London SE24 0ED
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Mon, 1st May 2017 - the day secretary's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 1st May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Fri, 16th Dec 2016 secretary's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jul 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 3rd Aug 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 21st Oct 2014 new director was appointed.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Aug 2014 - the day director's appointment was terminated
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Jul 2014 with full list of members
filed on: 2nd, August 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Wed, 23rd Jul 2014 - the day secretary's appointment was terminated
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 23rd Jul 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Jul 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Jul 2012 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jul 2011 with full list of members
filed on: 7th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Sun, 8th May 2011 - the day secretary's appointment was terminated
filed on: 8th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 8th May 2011 - the day secretary's appointment was terminated
filed on: 8th, May 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 8th May 2011
filed on: 8th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 30th Jul 2010 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Jul 2010 with full list of members
filed on: 26th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 19th Mar 2010 new director was appointed.
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Mar 2010 - the day director's appointment was terminated
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 31st Jul 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 13th, May 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On Fri, 24th Apr 2009 Secretary appointed
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 13th Aug 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On Mon, 31st Mar 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 7th Dec 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 24th Jul 2007 Annual return (Secretary's particulars changed;director resigned)
annual return
|
|
363s |
Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 24th Jul 2007 Annual return (Secretary's particulars changed;director resigned)
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On Mon, 21st May 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 21st May 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 21st May 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 21st May 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Wed, 16th Aug 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 16th Aug 2006 with shareholders record
filed on: 16th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 2nd Sep 2005 with shareholders record
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Fri, 2nd Sep 2005 Secretary resigned
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Sep 2005 Secretary resigned
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 2nd Sep 2005 with shareholders record
filed on: 2nd, September 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Fri, 2nd Sep 2005 Annual return (Secretary's particulars changed)
annual return
|
|
288a |
On Fri, 2nd Sep 2005 New secretary appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Sep 2005 New secretary appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 16th Sep 2004 with shareholders record
filed on: 16th, September 2004
| annual return
|
Free Download
(8 pages)
|
288b |
On Fri, 3rd Sep 2004 Secretary resigned;director resigned
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Sep 2004 Secretary resigned;director resigned
filed on: 3rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 2nd Jun 2004 New director appointed
filed on: 2nd, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 2nd Jun 2004 New director appointed
filed on: 2nd, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 20th May 2004 New director appointed
filed on: 20th, May 2004
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 16th Jan 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Jan 2004 Director resigned
filed on: 16th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 27th Sep 2003 New secretary appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 27th Sep 2003 New secretary appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th Sep 2003 New secretary appointed;new director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 8th Sep 2003 New secretary appointed;new director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 20th Aug 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Aug 2003 Secretary resigned
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Aug 2003 Secretary resigned
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th Aug 2003 Director resigned
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th Aug 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Aug 2003 Director resigned
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th Aug 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 20th Aug 2003 New director appointed
filed on: 20th, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 20th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX
filed on: 20th, August 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2003
| incorporation
|
Free Download
(17 pages)
|