AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, January 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, February 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020/02/08 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/02/07 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/02/07 secretary's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/20 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2018/03/05 secretary's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/03/05 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/03/02 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2016/03/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/03/02 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/03/02 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/03/02 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/03/02 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(6 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 13th, February 2012
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, February 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 15th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/03/02 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2011
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 24th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/03/16 director's details were changed
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/02 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/03/25 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/04/07 with shareholders record
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 2nd, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/04/16 with shareholders record
filed on: 16th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/02/07 from: 37 warren street london W1T 6AD
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 25th, January 2007
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 10198 shares on 2006/04/01. Value of each share 1 £, total number of shares: 20000.
filed on: 13th, November 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 13th, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, November 2006
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9800 shares on 2006/10/11. Value of each share 1 £, total number of shares: 9802.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, November 2006
| incorporation
|
Free Download
(15 pages)
|
288c |
Director's particulars changed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/17 Director resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/17 New director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2006/03/17 Secretary resigned
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/17 New secretary appointed;new director appointed
filed on: 17th, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2006
| incorporation
|
Free Download
(19 pages)
|