AA |
Micro company accounts made up to 2022-12-31
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-12-31
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-01-01) of a secretary
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 2nd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 21st, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-11-28) of a secretary
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-11-28
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-03
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-03
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-03
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-26
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-26
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 31st, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-17
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-17: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-04-06
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-31
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 21st, July 2015
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-06-26) of a secretary
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-06-26
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-17
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-18: 1.00 GBP
capital
|
|
AD01 |
New registered office address Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU. Change occurred on 2015-03-02. Company's previous address: Esca House 34 Palace Court London W2 4HY.
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2015
| resolution
|
|
AP04 |
Appointment (date: 2014-09-29) of a secretary
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-09-29
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-17
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: 2014-03-31) of a secretary
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2014-03-20) of a secretary
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 9th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-17
filed on: 20th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 22nd, August 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-06-21) of a secretary
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-21
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-17
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011-05-31 secretary's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-17
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-17
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2010-02-22) of a secretary
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD United Kingdom on 2010-02-10
filed on: 10th, February 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2009-10-12 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 11th, August 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/08/2009 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
filed on: 1st, August 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 20th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-06-09 - Annual return with full member list
filed on: 9th, June 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 3rd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 3rd, May 2007
| accounts
|
Free Download
(7 pages)
|
288b |
On 2007-03-14 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-14 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-14 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-03-14 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-03-14 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-03-14 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-05-26 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-05-26 - Annual return with full member list
filed on: 26th, May 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 25th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2005-10-31
filed on: 20th, April 2006
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, April 2006
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/05/06 to 31/10/05
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/10/05
filed on: 3rd, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-07-13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-09 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-09 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-09 New director appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-09 Director resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-09 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-06-09 Secretary resigned
filed on: 9th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-09 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR
filed on: 9th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-06-09 New secretary appointed
filed on: 9th, June 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(17 pages)
|