AA |
Accounts for a small company made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 6th, October 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2019-01-08 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-08 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-04-24: 25000.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-12-13 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-04: 20000.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-13 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-07-03
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014-07-03 - new secretary appointed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-07-03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-13 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 20000.00 GBP
capital
|
|
AD02 |
Register inspection address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom at an unknown date
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AP03 |
On 2013-11-20 - new secretary appointed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-20
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-12
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-11-12
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-12
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-08-21
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
CH03 |
On 2012-12-12 secretary's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-12 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-12-12 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-13 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-12-12 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 64 Baker Street London W1U 7GB on 2012-01-05
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-13 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-12-13 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 1st, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-12-13 with full list of members
filed on: 26th, January 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, April 2009
| incorporation
|
Free Download
(16 pages)
|
363a |
Annual return made up to 2009-01-14
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 15th, October 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, September 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On 2008-04-18 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-06
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-06
filed on: 6th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(19 pages)
|