AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
1301000.00 GBP is the capital in company's statement on Tuesday 30th August 2022
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 18th August 2015
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2015
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th February 2015
filed on: 17th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 17th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 4th April 2013.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th February 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 11th November 2011.
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th February 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2010
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th June 2010
filed on: 30th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 12th, November 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 30th, September 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Wednesday 13th August 2008 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Friday 23rd March 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd March 2007 New director appointed
filed on: 23rd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 16th March 2007 New director appointed
filed on: 16th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, March 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 999 shares on Wednesday 7th March 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 7th March 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2007
| incorporation
|
Free Download
(38 pages)
|