CS01 |
Confirmation statement with no updates 2023/12/05
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/12/05
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/12/05
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/12/05
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/12/05
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/12/05
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/05
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, March 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016/12/05
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, May 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/05
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/05
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 14th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/05/17 from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR United Kingdom
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/05
filed on: 7th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/05
filed on: 19th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/04/18 from Saunders House 52-53 the Mall London W5 3TA
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/05
filed on: 22nd, December 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/12/01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/12/22
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/12/30 from Saunders House 52-53 the Mall London W5 3TA England
filed on: 30th, December 2009
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/12/16 from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA United Kingdom
filed on: 16th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/05
filed on: 16th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/05 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, November 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/05/2009 from 59-61 killigrew street falmouth cornwall TR11 3PF
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 6th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/20 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: 59/61 killigrew street falmouth cornwall TR11 3PW
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: 59/61 killigrew street falmouth cornwall TR11 3PW
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/02/22. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/02/22. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/27 New secretary appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/27 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/27 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/27 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(16 pages)
|