AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 6th August 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2016
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, May 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2016
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
25th April 2016 - the day secretary's appointment was terminated
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
25th April 2016 - the day director's appointment was terminated
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th January 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd January 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd January 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 3rd January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd January 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP United Kingdom on 25th July 2011
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd January 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 4th January 2010 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd January 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 11th March 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 21st December 2008 with shareholders record
filed on: 21st, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/12/2008 from 108A high street wealdstone harrow middlesex HA3 7AH
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, July 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 28/10/07 from: 9 newbury street london EC1A 7HU
filed on: 28th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/07 from: 9 newbury street london EC1A 7HU
filed on: 28th, October 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 28th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th February 2007 with shareholders record
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th February 2007 with shareholders record
filed on: 9th, February 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 8th February 2006 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th January 2006 Secretary resigned;director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2006 New secretary appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 19th January 2006 Secretary resigned;director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th January 2006 New secretary appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 19th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 19th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, January 2006
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 3rd, January 2006
| incorporation
|
Free Download
(30 pages)
|