AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(9 pages)
|
CH01 |
On September 29, 2023 director's details were changed
filed on: 29th, September 2023
| officers
|
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(2 pages)
|
CH01 |
On April 6, 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: January 17, 2023
filed on: 19th, January 2023
| officers
|
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(1 page)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 10th, November 2022
| officers
|
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 17, 2021 - 1000.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On April 26, 2019 new director was appointed.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On April 12, 2018 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 26, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: January 29, 2014
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 26, 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 26, 2010 director's details were changed
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 22, 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 26, 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on August 3, 2012: 301000.00 GBP
filed on: 21st, August 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2012
| resolution
|
Free Download
(20 pages)
|
CH01 |
On June 28, 2012 director's details were changed
filed on: 6th, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 29, 2012
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: December 21, 2011
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 21, 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 21, 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 31, 2011
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 26, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on September 28, 2011: 1000.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 6, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 26, 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 3rd, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 26, 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On March 18, 2009 Secretary appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On March 11, 2009 Director appointed
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On March 4, 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/2009 from 19 st james's street london SW1A 1ES
filed on: 8th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On October 22, 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 21, 2008
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On October 21, 2008 Appointment terminated secretary
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2007
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed tor trading LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed tor trading LIMITEDcertificate issued on 19/11/07
filed on: 19th, November 2007
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(19 pages)
|