TM01 |
Director's appointment was terminated on Thursday 15th April 2021
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
103.10 GBP is the capital in company's statement on Tuesday 2nd April 2019
filed on: 28th, May 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, May 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 2nd April 2019
filed on: 18th, May 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 29th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2011
| resolution
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 19th, January 2011
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 17th April 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 3rd April 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 10th, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 4th April 2007 - Annual return with full member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 1st, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 22nd June 2006 - Annual return with full member list
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 26th May 2005 - Annual return with full member list
filed on: 26th, May 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 11th, November 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 11th, November 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 22nd March 2004 - Annual return with full member list
filed on: 22nd, March 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 22nd March 2004 - Annual return with full member list
filed on: 22nd, March 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Wednesday 23rd April 2003 New director appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 23rd April 2003 New secretary appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd April 2003 Director resigned
filed on: 23rd, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 23rd April 2003 New director appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 23rd April 2003 New secretary appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 23rd April 2003 Director resigned
filed on: 23rd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd April 2003 Secretary resigned
filed on: 23rd, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 23rd April 2003 Secretary resigned
filed on: 23rd, April 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 31st March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, April 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2003
| incorporation
|
Free Download
(16 pages)
|