AP01 |
On October 16, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 6 4 Heathfield Road London W3 8EL England to 43 Horsford Road London SW2 5BP on October 16, 2022
filed on: 16th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 6, 2022
filed on: 16th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 20, 2022
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 38 Chestnut Grove London SW12 8JD England to Flat 6 4 Heathfield Road London W3 8EL on October 1, 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2016 new director was appointed.
filed on: 23rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 28, 2016
filed on: 31st, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43 Horsford Road London SW2 5BP to 38 Chestnut Grove London SW12 8JD on July 31, 2016
filed on: 31st, July 2016
| address
|
Free Download
(1 page)
|
AP01 |
On March 9, 2016 new director was appointed.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 9, 2016
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 14, 2015: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on February 25, 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 3rd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 3, 2013: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 14th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 22nd, July 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On June 24, 2012 new director was appointed.
filed on: 24th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 20, 2012
filed on: 20th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: October 10, 2010
filed on: 10th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 10, 2010 with full list of members
filed on: 10th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 4th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 21, 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 21, 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 10, 2009 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 21, 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On September 23, 2009 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 13, 2008
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 4th, August 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On July 7, 2008 Appointment terminated director
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On July 7, 2008 Director appointed
filed on: 7th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On October 30, 2007 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 30, 2007 Director resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 21, 2007
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to May 21, 2007
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On May 21, 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 21, 2007 Secretary resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On October 27, 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 27, 2005
filed on: 27th, October 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On October 27, 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to October 14, 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to October 14, 2004 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to October 14, 2004
filed on: 14th, October 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to October 14, 2004 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 13th, July 2004
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 13th, July 2004
| accounts
|
Free Download
(1 page)
|
288b |
On May 15, 2004 Director resigned
filed on: 15th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On May 15, 2004 Director resigned
filed on: 15th, May 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to November 3, 2003
filed on: 3rd, November 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 3, 2003
filed on: 3rd, November 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to October 31, 2002
filed on: 26th, September 2003
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2002
filed on: 26th, September 2003
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2002
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2002
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to November 1, 2002
filed on: 1st, November 2002
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to November 1, 2002 (Director resigned)
annual return
|
|
363s |
Annual return made up to November 1, 2002
filed on: 1st, November 2002
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to November 1, 2002 (Director resigned)
annual return
|
|
288a |
On April 4, 2002 New director appointed
filed on: 4th, April 2002
| officers
|
Free Download
(2 pages)
|
288a |
On April 4, 2002 New director appointed
filed on: 4th, April 2002
| officers
|
Free Download
(2 pages)
|
288b |
On November 21, 2001 Director resigned
filed on: 21st, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On November 21, 2001 New secretary appointed;new director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On November 21, 2001 Secretary resigned;director resigned
filed on: 21st, November 2001
| officers
|
Free Download
(1 page)
|
288b |
On November 21, 2001 Director resigned
filed on: 21st, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On November 21, 2001 New director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2001 New director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2001 New director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 21st, November 2001
| address
|
Free Download
(1 page)
|
288a |
On November 21, 2001 New secretary appointed;new director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2001 New director appointed
filed on: 21st, November 2001
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
filed on: 21st, November 2001
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on October 10, 2001. Value of each share 1 £, total number of shares: 3.
filed on: 21st, November 2001
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on October 10, 2001. Value of each share 1 £, total number of shares: 3.
filed on: 21st, November 2001
| capital
|
Free Download
(2 pages)
|
288b |
On November 21, 2001 Secretary resigned;director resigned
filed on: 21st, November 2001
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2001
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2001
| incorporation
|
Free Download
(14 pages)
|