AA |
Dormant company accounts made up to December 31, 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 4, 2020
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 14, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
On January 12, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 12, 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 20, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 20, 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 22, 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On April 20, 2013 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 20, 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 20, 2010 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 20, 2010
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 28, 2009
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On May 29, 2008 Secretary appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On May 29, 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 29, 2008
filed on: 29th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 4th, April 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 24, 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2007
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2007
| resolution
|
Free Download
|
288c |
Director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 6TH floor 94 wigmore street london W1U 3RF
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 6TH floor 94 wigmore street london W1U 3RF
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 21, 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 21, 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 21, 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 21, 2007 New secretary appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 21, 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 21, 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 20, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 20, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2007
| incorporation
|
Free Download
(17 pages)
|