AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to 2019-06-30 (was 2019-10-31).
filed on: 20th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 14th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 28th, November 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-04-17
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-01-02
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2017-01-02) of a secretary
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 12th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP on 2014-04-28
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-22
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-22
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-07
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-31
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-31
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-08
filed on: 14th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 20th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-08
filed on: 7th, December 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-08
filed on: 11th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 5th, March 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-08
filed on: 3rd, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 17th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-12-17 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, April 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 9th, April 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2008-02-12 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/12/07 from: the oval 14 west walk leicester LE1 7NA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: the oval 14 west walk leicester LE1 7NA
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-12-07 - Annual return with full member list
filed on: 7th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-12-07 - Annual return with full member list
filed on: 7th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 3rd, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-06-30
filed on: 3rd, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-11-24 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-11-24 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2004-06-30
filed on: 5th, May 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2004-06-30
filed on: 5th, May 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to 2004-11-25 - Annual return with full member list
filed on: 25th, November 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-11-25 - Annual return with full member list
filed on: 25th, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2003-06-30
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2003-06-30
filed on: 13th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/03 to 30/06/03
filed on: 5th, December 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/03 to 30/06/03
filed on: 5th, December 2003
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2003-12-02 - Annual return with full member list
filed on: 2nd, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2003-12-02 - Annual return with full member list
filed on: 2nd, December 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on 2003-10-31. Value of each share 1 £, total number of shares: 101.
filed on: 21st, November 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2003-10-31. Value of each share 1 £, total number of shares: 101.
filed on: 21st, November 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003-11-18 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-11-18 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-03 New secretary appointed;new director appointed
filed on: 3rd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-03 New director appointed
filed on: 3rd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-03 New director appointed
filed on: 3rd, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-07-03 New secretary appointed;new director appointed
filed on: 3rd, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2002-11-25 Director resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-11-25 Secretary resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-11-25 Secretary resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-11-25 Director resigned
filed on: 25th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2002
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2002
| incorporation
|
Free Download
(11 pages)
|