AP01 |
New director was appointed on 7th March 2024
filed on: 8th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 31st May 2023 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th March 2022
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
19th May 2020 - the day director's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(15 pages)
|
TM02 |
31st December 2018 - the day secretary's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 23rd May 2016, no shareholders list
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 1st April 2016. New Address: 8 Hearn Court Stafford ST17 9QN. Previous address: 21 Rakeway Saughall Chester CH1 6AZ United Kingdom
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2015
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st October 2015. New Address: 21 Rakeway Saughall Chester CH1 6AZ. Previous address: The Stables Offices Summerhill Road Wrexham Clwyd LL11 4YN
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(20 pages)
|
TM02 |
1st August 2013 - the day secretary's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 23rd May 2015, no shareholders list
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 23rd December 2014. New Address: The Stables Offices Summerhill Road Wrexham Clwyd LL11 4YN. Previous address: 39 Honor Oak Road Forest Hill London SE23 3SH
filed on: 23rd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 23rd May 2014, no shareholders list
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 6th March 2014
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 23rd May 2013, no shareholders list
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 11th January 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd May 2012, no shareholders list
filed on: 15th, June 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 14th June 2012 secretary's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th June 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2012 director's details were changed
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 23rd May 2011, no shareholders list
filed on: 31st, May 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 31st May 2011 director's details were changed
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 23rd May 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 23rd May 2010, no shareholders list
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd April 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 12th October 2009
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th June 2009 with shareholders record
filed on: 29th, June 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, May 2009
| incorporation
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 14th July 2008 with shareholders record
filed on: 14th, July 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 9th July 2008 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, January 2008
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, January 2008
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
| incorporation
|
Free Download
(16 pages)
|
288b |
On 18th September 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 18th September 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 18th September 2007 New secretary appointed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 18th September 2007 Secretary resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 59 honor oak road forest hill london SE23 3SH
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/07 from: 59 honor oak road forest hill london SE23 3SH
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2007
| incorporation
|
Free Download
(19 pages)
|