TM01 |
2023/10/27 - the day director's appointment was terminated
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024/02/08 director's details were changed
filed on: 8th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 2nd, February 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
2024/01/10 - the day director's appointment was terminated
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 9th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 8th, June 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/15.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/06/04 - the day director's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/12.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, December 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
2019/08/06 - the day director's appointment was terminated
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 30th, March 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2018/12/01
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/12/01 - the day secretary's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/01/21. New Address: 266 Kingsland Road London E8 4DG. Previous address: Fisher House Fisherton Street Salisbury SP2 7QY England
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/06/08 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/15 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/02/15 - the day secretary's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/15 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/15 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/02/15
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/05/11. New Address: Fisher House Fisherton Street Salisbury SP2 7QY. Previous address: Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/01/30
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/01/30 - the day secretary's appointment was terminated
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/05 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/06 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on 2016/06/06
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
65.00 GBP is the capital in company's statement on 2015/08/19
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
63.00 GBP is the capital in company's statement on 2015/07/03
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/06 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
62.00 GBP is the capital in company's statement on 2015/06/08
filed on: 12th, June 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
2015/05/26 - the day director's appointment was terminated
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
SH01 |
45.00 GBP is the capital in company's statement on 2015/05/18
filed on: 19th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
41.00 GBP is the capital in company's statement on 2015/05/13
filed on: 13th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2015/05/12
filed on: 12th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
35.00 GBP is the capital in company's statement on 2015/05/08
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2015/04/27
filed on: 27th, April 2015
| capital
|
Free Download
|
SH01 |
28.00 GBP is the capital in company's statement on 2015/04/22
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on 2015/04/21
filed on: 21st, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
24.00 GBP is the capital in company's statement on 2015/04/20
filed on: 21st, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
21.00 GBP is the capital in company's statement on 2015/03/27
filed on: 27th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on 2015/03/26
filed on: 26th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
14.00 GBP is the capital in company's statement on 2015/03/20
filed on: 20th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on 2015/03/18
filed on: 19th, March 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/18
filed on: 18th, March 2015
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 26th, January 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014/06/20 director's details were changed
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/06 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/09
capital
|
|
NEWINC |
Company registration
filed on: 6th, June 2013
| incorporation
|
Free Download
(42 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|