TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st August 2019, originally was Monday 30th September 2019.
filed on: 31st, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
118.30 GBP is the capital in company's statement on Thursday 6th December 2018
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares, Resolution
filed on: 31st, December 2018
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 6th December 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 16th October 2018 secretary's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 16th October 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 10th, August 2016
| annual return
|
Free Download
(26 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 10th August 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th September 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2015.
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 17th June 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 17th June 2015) of a secretary
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th June 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th October 2014
filed on: 17th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 17th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th September 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th September 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th September 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 25th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(11 pages)
|
363s |
Period up to Wednesday 31st October 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 11th January 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th January 2007 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Period up to Wednesday 11th October 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Wednesday 11th October 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 20/06/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL
filed on: 20th, June 2006
| address
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, May 2006
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 9th, May 2006
| resolution
|
Free Download
(9 pages)
|
88(2)R |
Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100.
filed on: 9th, May 2006
| capital
|
Free Download
(4 pages)
|
122 |
S-div 28/10/05
filed on: 9th, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100.
filed on: 9th, May 2006
| capital
|
Free Download
(4 pages)
|
122 |
S-div 28/10/05
filed on: 9th, May 2006
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(2 pages)
|
288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Secretary resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(6 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(7 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(6 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(7 pages)
|
288a |
On Monday 27th March 2006 New secretary appointed;new director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 27th March 2006 New secretary appointed;new director appointed
filed on: 27th, March 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2005
| resolution
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th February 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th February 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2004
| incorporation
|
Free Download
(18 pages)
|