CH01 |
On 2022/06/01 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 2nd, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 4th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 10th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 8th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/01/04 with full list of members
filed on: 17th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/01/04 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 28th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/14.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/04 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/01/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/01/04 with full list of members
filed on: 5th, January 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
2012/08/13 - the day secretary's appointment was terminated
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/13 from Top Floor Flat 1 Dingwall Road Wandsworth London SW18 3AZ
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/08/13 from C/O Mr M Tasker Beryl Cottage Blacknest Road Blacknest Alton Hampshire GU34 4PZ United Kingdom
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 6th, July 2012
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2012/04/09
filed on: 9th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/26.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/02/16 - the day director's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/04 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/26 from 107 North Street Martock Somerset TA12 6EJ
filed on: 26th, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 16th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/01/05 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 2010/06/30
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/06/30.
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/06/16 - the day director's appointment was terminated
filed on: 16th, June 2010
| officers
|
Free Download
(4 pages)
|
TM02 |
2010/06/16 - the day secretary's appointment was terminated
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/05 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/06 with shareholders record
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/2008 from upper flat 1 dingwall road wandsworth london SW18 3AZ
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2007/06/12 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/06/12 with shareholders record
filed on: 12th, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/11/28 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/28 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/09/18 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/18 Director resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/01/26 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/01/26 with shareholders record
filed on: 26th, January 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 3 shares on 2005/02/24. Value of each share 1 £, total number of shares: 4.
filed on: 24th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2005/02/24. Value of each share 1 £, total number of shares: 4.
filed on: 24th, March 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/01/26 Director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/01/26 Director resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/26 New director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/01/26 Secretary resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/26 New director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/01/26 Secretary resigned
filed on: 26th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/26 New secretary appointed;new director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, January 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/01/26 New secretary appointed;new director appointed
filed on: 26th, January 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2005
| incorporation
|
Free Download
(33 pages)
|