AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, September 2020
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2018-02-13
filed on: 21st, March 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-01
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-06
filed on: 4th, December 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-06
filed on: 9th, December 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
New registered office address 290 High Street Aldeburgh Suffolk IP15 5DQ. Change occurred on 2014-11-12. Company's previous address: C/O C/O K Shah & Co Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB England.
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 12th, November 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Buckingham House West Buckingham Parade Stanmore Middlesex HA7 4EB. Change occurred on 2014-07-16. Company's previous address: 68 St Margarets Road Edgware Middlesex HA8 9UU.
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 27th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-06
filed on: 6th, November 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2013-04-05 to 2013-03-31
filed on: 15th, October 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2013
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7Th Floor Network House Basing View Basingstoke Hampshire RG21 4HG England on 2013-02-19
filed on: 19th, February 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-05
filed on: 5th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-05
filed on: 5th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
| officers
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-05
filed on: 4th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-06
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2011-04-05
filed on: 16th, April 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-06
filed on: 30th, January 2012
| annual return
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-08-05: 302.00 GBP
filed on: 25th, August 2011
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, August 2011
| incorporation
|
Free Download
(38 pages)
|
AA |
Accounts for a dormant company made up to 2010-04-05
filed on: 29th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-06
filed on: 23rd, November 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-28
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-10-28
filed on: 28th, October 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2010-11-30 to 2010-04-05
filed on: 31st, January 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2009-11-06 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-10
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2009-11-10) of a secretary
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-06
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, November 2009
| incorporation
|
Free Download
(29 pages)
|