MA |
Memorandum and Articles of Association
filed on: 4th, April 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, March 2023
| resolution
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2023-03-16: 100.00 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-16
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 9th, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 11th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 15th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 29th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 30th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 30th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-01-11
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2017-01-11
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-23: 12.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 29th, July 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-25
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-15
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 11th, June 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011-10-01 secretary's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
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CH01 |
On 2011-10-01 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-01 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-01 director's details were changed
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-15
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-15
filed on: 28th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 5th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-15
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 11th, September 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to 2008-10-20 - Annual return with full member list
filed on: 20th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 8th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-10-31 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2007-10-31 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 30th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2006-11-16 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2006-11-16 - Annual return with full member list
filed on: 16th, November 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 16th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 16th, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2005-11-24 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2005-11-24 - Annual return with full member list
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 11 shares on 2004-11-11. Value of each share 1 £, total number of shares: 12.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 11 shares on 2004-11-11. Value of each share 1 £, total number of shares: 12.
filed on: 20th, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-11-29 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-29 New secretary appointed;new director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-29 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-29 New secretary appointed;new director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-11-29 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-11-29 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-29 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-29 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-11-29 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-11-29 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 10th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(16 pages)
|