TM01 |
2023/08/04 - the day director's appointment was terminated
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 1st, February 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2020/12/10. New Address: 31 Regal Way Harrow HA3 0RZ. Previous address: 81 Chancery Lane Level 2 London WC2A 1DD England
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/01/11 director's details were changed
filed on: 11th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/09.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/12/06 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
2019/01/02 - the day secretary's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/12/14. New Address: 81 Chancery Lane Level 2 London WC2A 1DD. Previous address: Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 11th, October 2018
| accounts
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 2018/04/30
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/04/30 - the day secretary's appointment was terminated
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/04/30. New Address: Chancery House 53-64 Chancery Lane London WC2A 1QU. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, March 2018
| auditors
|
Free Download
(1 page)
|
CH01 |
On 2018/01/23 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/23 director's details were changed
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 10th, January 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
2017/07/31 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/12/05 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/05.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2016/06/06 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, September 2015
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, September 2015
| incorporation
|
Free Download
(9 pages)
|
TM01 |
2015/07/24 - the day director's appointment was terminated
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/06 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 13th, January 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
2014/08/21 - the day director's appointment was terminated
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/06 with full list of members
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/02/17.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, February 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/06/06 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/02/15.
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/02/14 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/06/06 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/06/06 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/01/26 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/10/14 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 20th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/06 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/08 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/08/05 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/06/12 Secretary appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2009
| incorporation
|
Free Download
(19 pages)
|