CH01 |
On April 14, 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
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(2 pages)
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AP01 |
On March 1, 2022 new director was appointed.
filed on: 14th, March 2022
| officers
|
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(2 pages)
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TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 14th, March 2022
| officers
|
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(1 page)
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TM02 |
Termination of appointment as a secretary on March 1, 2022
filed on: 14th, March 2022
| officers
|
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(1 page)
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AP03 |
Appointment (date: March 1, 2022) of a secretary
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On March 5, 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 27, 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2019 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 5, 2019 secretary's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to May 31, 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on April 29, 2015: 40001.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 19, 2014: 40001.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2011
filed on: 3rd, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 3, 2009 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2009
filed on: 30th, October 2009
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 31/05/2009
filed on: 20th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 27, 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to May 27, 2008 - Annual return with full member list
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 8th, March 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On July 24, 2006 Secretary resigned;director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 24, 2006 New secretary appointed;new director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 24, 2006 New secretary appointed;new director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 24, 2006 Secretary resigned;director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to May 18, 2006 - Annual return with full member list
filed on: 18th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to May 18, 2006 - Annual return with full member list
filed on: 18th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 7, 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2005 Secretary resigned
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2005 New secretary appointed
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On June 29, 2005 New secretary appointed
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On June 29, 2005 Secretary resigned
filed on: 29th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 31, 2005 Secretary resigned;director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 31, 2005 New secretary appointed
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 31, 2005 Secretary resigned;director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 31, 2005 Director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 31, 2005 Director resigned
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 31, 2005 New secretary appointed
filed on: 31st, May 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to May 31, 2005 - Annual return with full member list
filed on: 31st, May 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On January 6, 2005 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On January 6, 2005 New director appointed
filed on: 6th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 11, 2004 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2004 New director appointed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 40000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 40001.
filed on: 18th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 40000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 40001.
filed on: 18th, June 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, June 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 18th, June 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/05/04
filed on: 18th, June 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/05/04
filed on: 18th, June 2004
| capital
|
Free Download
(1 page)
|
288a |
On June 17, 2004 New secretary appointed;new director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 17, 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 17, 2004 New director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 17, 2004 New secretary appointed;new director appointed
filed on: 17th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On June 8, 2004 New director appointed
filed on: 8th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On April 29, 2004 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 29, 2004 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 29, 2004 Director resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2004
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2004
| incorporation
|
Free Download
(10 pages)
|
287 |
Registered office changed on 29/04/04 from: 88A tooley street london bridge london SE1 2TF
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/04 from: 88A tooley street london bridge london SE1 2TF
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
288b |
On April 29, 2004 Secretary resigned
filed on: 29th, April 2004
| officers
|
Free Download
(1 page)
|