CH01 |
On 2018/10/30 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/16.
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 6th, June 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
2018/04/26 - the day director's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/06.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/17.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/17.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/17 - the day director's appointment was terminated
filed on: 3rd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/03/15 - the day director's appointment was terminated
filed on: 3rd, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2017
| resolution
|
Free Download
(12 pages)
|
TM01 |
2016/10/10 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 26th, May 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/10/17, no shareholders list
filed on: 22nd, October 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 11th, March 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
2013/11/05 - the day director's appointment was terminated
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/17, no shareholders list
filed on: 12th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for the year ending on 2013/08/31
filed on: 13th, March 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/10/17, no shareholders list
filed on: 17th, October 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2013/10/01.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/08/28 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/08/28 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2012/08/31
filed on: 7th, June 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2012/10/17, no shareholders list
filed on: 15th, November 2012
| annual return
|
Free Download
(8 pages)
|
MISC |
Section 519
filed on: 14th, September 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2011/08/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2012/07/03.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/07/02 - the day director's appointment was terminated
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/07.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/10/18 - the day director's appointment was terminated
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/17, no shareholders list
filed on: 18th, October 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
2011/09/20 - the day director's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2010/08/31
filed on: 11th, March 2011
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2011/03/10 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/27.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/17, no shareholders list
filed on: 5th, November 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2010/11/05.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2009/08/31
filed on: 7th, May 2010
| accounts
|
Free Download
(26 pages)
|
TM01 |
2010/03/29 - the day director's appointment was terminated
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/17.
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/01/13 - the day director's appointment was terminated
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/10/17, no shareholders list
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/13 from Studio One the Royal Victoria Patriotic Building John Archer Way London SW18 3SX United Kingdom
filed on: 13th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/06.
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2008/08/31
filed on: 23rd, July 2009
| accounts
|
Free Download
(18 pages)
|
287 |
Registered office changed on 29/05/2009 from st christophers house tabor grove london SW19 4EX
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/05/20 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/20 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/04 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/04 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/27 with shareholders record
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/08/08 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/01 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2007/08/31
filed on: 16th, June 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to 2007/10/24 with shareholders record
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for the year ending on 2006/08/31
filed on: 6th, July 2007
| accounts
|
Free Download
(19 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/10/19 with shareholders record
filed on: 19th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/09 New director appointed
filed on: 9th, August 2006
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 2005/08/31
filed on: 3rd, July 2006
| accounts
|
Free Download
(16 pages)
|
288b |
On 2006/05/22 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/22 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/05/22 Director resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2004/08/31
filed on: 1st, November 2005
| accounts
|
Free Download
(16 pages)
|
288a |
On 2005/10/28 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/28 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2005/10/26 with shareholders record
filed on: 26th, October 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On 2005/10/18 New director appointed
filed on: 18th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/12 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/10/03 Director resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/05 from: royal victoria building trinity road wandsworth london SW18 3SX
filed on: 9th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On 2004/11/11 New secretary appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/11/11 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2004/11/11 with shareholders record
filed on: 11th, November 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
2004/11/11 Annual return (Registered office changed on 11/11/04)
annual return
|
|
288b |
On 2004/10/07 Director resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 2003/08/31
filed on: 13th, March 2004
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return up to 2003/11/24 with shareholders record
filed on: 24th, November 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for the year ending on 2002/08/31
filed on: 4th, June 2003
| accounts
|
Free Download
(11 pages)
|
288a |
On 2003/03/18 New director appointed
filed on: 18th, March 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2002/10/23 Director resigned
filed on: 23rd, October 2002
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2002/10/23 with shareholders record
filed on: 23rd, October 2002
| annual return
|
Free Download
(6 pages)
|
288a |
On 2002/07/16 New director appointed
filed on: 16th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/07/16 New director appointed
filed on: 16th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/07/16 New director appointed
filed on: 16th, July 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 2002/07/16 New director appointed
filed on: 16th, July 2002
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, January 2002
| resolution
|
Free Download
(16 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 21st, December 2001
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/02 to 31/08/02
filed on: 28th, November 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
filed on: 31st, October 2001
| address
|
Free Download
(1 page)
|
288b |
On 2001/10/31 Director resigned
filed on: 31st, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2001
| officers
|
Free Download
(3 pages)
|
288a |
On 2001/10/31 New director appointed
filed on: 31st, October 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 2001/10/31 Secretary resigned
filed on: 31st, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/10/31 New director appointed
filed on: 31st, October 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2001
| incorporation
|
Free Download
(14 pages)
|