AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Tue, 14th Feb 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Feb 2023 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, August 2022
| resolution
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Tue, 5th Apr 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Sep 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Aug 2019 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 18th Jun 2019 secretary's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 49 Reed Avenue Canterbury Kent CT1 1ES England on Fri, 31st May 2019 to International House 12 Constance Street London E16 2DQ
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 14th Jan 2019
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 Badgers Way Weston-Super-Mare BS24 7BN England on Fri, 19th Oct 2018 to 49 Reed Avenue Canterbury Kent CT1 1ES
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 16th Oct 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 10th May 2018 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 24th May 2018, company appointed a new person to the position of a secretary
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Brighton Road Coulsdon Surrey CR5 2BA England on Tue, 10th Oct 2017 to 34 Badgers Way Weston-Super-Mare BS24 7BN
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Aug 2016
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 101 Lower Cotteylands Tiverton Devon EX16 5BJ on Mon, 5th Oct 2015 to 22 Brighton Road Coulsdon Surrey CR5 2BA
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 5th Sep 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Jun 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 5th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 23rd Mar 2014
filed on: 23rd, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 22nd Nov 2013 director's details were changed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Nov 2013 new director was appointed.
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 5th Sep 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Aug 2013
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2013
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 5th Sep 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Jan 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jan 2012 new director was appointed.
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Jan 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 5th Sep 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Sep 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 7th Sep 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Aug 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Aug 2011 new director was appointed.
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Nov 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 23rd Nov 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 23rd Nov 2010. Old Address: 131 Walsall Road Norton Canes Cannock Staffordshire WS11 9QX United Kingdom
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Oct 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, October 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 12th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 5th Sep 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 5th Sep 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 5th Sep 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 5th Sep 2010
filed on: 6th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 5th Sep 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Aug 2010
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/06/2009 from 47 north view crescent epsom surrey KT18 5UW united kingdom
filed on: 5th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Mar 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Mon, 6th Oct 2008 Appointment terminated director
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 25th Jun 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Jun 2008 Director appointed
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 16th Jun 2008 Director appointed
filed on: 16th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 10th Jun 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st Apr 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 4th Apr 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/2008 from 1 brookhouse drive, barlaston stoke on trent staffordshire ST12 9EH
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Aug 2007 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 14th Aug 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 14th Aug 2007 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 3rd Jul 2007 Secretary resigned;director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 3rd Jul 2007 Secretary resigned;director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, June 2007
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, June 2007
| resolution
|
Free Download
(26 pages)
|
288a |
On Sat, 2nd Jun 2007 New director appointed
filed on: 2nd, June 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Sat, 2nd Jun 2007 New director appointed
filed on: 2nd, June 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 21st May 2007 Director resigned
filed on: 21st, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2006
| incorporation
|
Free Download
(21 pages)
|