AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 13th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 7th January 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 12th July 2021.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th January 2019
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th January 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 28th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 7th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
SH06 |
Shares cancellation. Statement of capital on Thursday 15th May 20142000.00 GBP
filed on: 9th, June 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, June 2014
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 9th, June 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 7th January 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 7th January 2013 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 7th January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 23rd January 2012 director's details were changed
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st January 2011 to Thursday 30th September 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 7th January 2011 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th October 2010.
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
4001.00 GBP is the capital in company's statement on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th January 2010.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 15th January 2010 from 1St Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th January 2010.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 8th January 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 8th, January 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, January 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
TM01 |
Director appointment termination date: Thursday 7th January 2010
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|