AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(12 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 26, 2023: 100.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On January 26, 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 26, 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 26, 2023 secretary's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On January 25, 2023 secretary's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on September 16, 2022
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 1, 2018 - 100.00 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: April 23, 2018
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: June 30, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On July 1, 2016 - new secretary appointed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 30, 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 29, 2016 - 68.00 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 13, 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 13, 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 13, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 22, 2014: 102.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 13, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 13, 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 13, 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 23, 2009 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 13, 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On October 23, 2009 secretary's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to April 27, 2009
filed on: 27th, April 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 7, 2008
filed on: 7th, May 2008
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on April 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on April 17, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New secretary appointed;new director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New secretary appointed;new director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On April 25, 2007 New director appointed
filed on: 25th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(18 pages)
|