AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 19th, December 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 27th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-01
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019-12-09 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, November 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 7th, March 2016
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 7th, March 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2016-03-07: 10000.00 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 24/02/16
filed on: 7th, March 2016
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-15: 200000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-24: 200000.00 GBP
capital
|
|
CH01 |
On 2014-12-12 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-01-09
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-01-09) of a secretary
filed on: 9th, January 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-12
filed on: 16th, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 4th, January 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Tewkesbury Road Cheltenham Gloucestershire GL51 9AJ on 2012-04-05
filed on: 5th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 5th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 17th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 13th, January 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 12th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-13 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 2nd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-04-04 - Annual return with full member list
filed on: 4th, April 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, October 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 200000 shares from 2007-10-12 to 2007-10-13. Value of each share 1 £, total number of shares: 200001.
filed on: 31st, October 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 200000 shares from 2007-10-12 to 2007-10-13. Value of each share 1 £, total number of shares: 200001.
filed on: 31st, October 2007
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, October 2007
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-01-05 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-05 New secretary appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-05 New secretary appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-05 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-05 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(31 pages)
|