AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 14th, February 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on October 10, 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on October 10, 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 30, 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on March 5, 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On September 7, 2021 new director was appointed.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 9, 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 8, 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 16, 2017 new director was appointed.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 14, 2019 director's details were changed
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 8, 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 30, 2018 new director was appointed.
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on October 26, 2017. Company's previous address: 349 Royal College Street Camden Town London NW1 9QS.
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: October 1, 2017) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 1, 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 13, 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On June 14, 2017 new director was appointed.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 27th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 27, 2016: 106898.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 29, 2015: 106898.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on September 29, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 29, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2014
filed on: 13th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2012 to September 30, 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 16, 2012
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 7, 2011. Old Address: 3 Worsley Grange Kemnal Road Chislehurst Kent BR7 6NL
filed on: 7th, November 2011
| address
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 31, 2011) of a secretary
filed on: 31st, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2010: 106898.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2010: 106878.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On August 2, 2010 director's details were changed
filed on: 14th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 2, 2010 director's details were changed
filed on: 14th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 12, 2010 new director was appointed.
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 4, 2010 new director was appointed.
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2010
filed on: 31st, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 22nd, June 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2009: 106876.00 GBP
filed on: 10th, December 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 29th, September 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/09/09
filed on: 29th, September 2009
| capital
|
Free Download
(1 page)
|
363a |
Period up to August 26, 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to August 7, 2008 - Annual return with full member list
filed on: 7th, August 2008
| annual return
|
Free Download
(15 pages)
|
288a |
On August 7, 2008 Secretary appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On August 6, 2008 Appointment terminated secretary
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On May 28, 2008 Appointment terminate, secretary
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr ext from 31/08/2008 to 31/12/2008
filed on: 28th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/2008 from somers, mounts hill benenden kent TN17 4ET
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 18 shares on October 31, 2007. Value of each share 1 £, total number of shares: 21.
filed on: 3rd, January 2008
| capital
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on August 2, 2007. Value of each share 1 £, total number of shares: 22.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 2, 2007. Value of each share 1 £, total number of shares: 22.
filed on: 3rd, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18 shares on October 31, 2007. Value of each share 1 £, total number of shares: 21.
filed on: 3rd, January 2008
| capital
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(3 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(3 pages)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on August 2, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
288b |
On October 4, 2007 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on August 2, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On October 4, 2007 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2007
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, August 2007
| resolution
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(12 pages)
|