AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2023-09-26
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-08-22 secretary's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-08-22 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-21
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 8th, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 1st, February 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-03-31
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, July 2016
| accounts
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-09-30: 75.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 15th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 75.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 15th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 15th, October 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-09-30
filed on: 15th, October 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-01
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-20
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 16th, January 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-09-20 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-10-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-09-20 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-07: 100.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from 2012-09-30 to 2013-03-31
filed on: 25th, June 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mount Park Manor 18 Mount Park Road Harrow on the Hill Middlesex HA1 3JS United Kingdom on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-12-14
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-09
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-20 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2011-09-20 secretary's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 3rd, July 2012
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-06-13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-20 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 13th, October 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2010-12-15
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-20 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Mount Park Manor 18 Mount Park Road Harrow on the Hill Middlesex HA1 3JS United Kingdom on 2010-12-15
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 9th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-09-20 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009-09-01 secretary's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 2009-09-01 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-09-01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/2009 from 118-120 commercial road london E1 1NL
filed on: 25th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 25th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-03-26
filed on: 26th, March 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-28 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-28 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-28 New secretary appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-28 New director appointed
filed on: 28th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|