AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
|
SH19 |
Statement of Capital on 2022-12-21: 50000.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, December 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/22
filed on: 21st, December 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2020-02-24
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 5th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 10th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 6th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-06: 51000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 25 St. Catherine's Road London E4 8AU England to Sterling House Fulbourne Road London E17 4EE on 2014-11-30
filed on: 30th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-11-30 director's details were changed
filed on: 30th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, November 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Sterling House Fulbourne Road London E17 4EE to 25 St. Catherine's Road London E4 8AU on 2014-09-24
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-01: 51000.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-07: 51000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-06 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 9th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-01-06 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-01-06 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 4th, January 2012
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 25 St. Catherine's Road London E4 8AU United Kingdom on 2011-11-05
filed on: 5th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 2011-05-14
filed on: 14th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-01-06 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-12-16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-12-16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-12-16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 9th, December 2010
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, December 2010
| resolution
|
Free Download
(3 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 9th, December 2010
| change of name
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 5th, August 2010
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-07-28 - new secretary appointed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-06 secretary's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-06 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-06 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-06 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-06 director's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-10 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 5th, February 2009
| incorporation
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/2009 from 25 st catherines road london E4 8AU
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-01-22 Director appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-01-22 Director and secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-01-14 Appointment terminated director
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-14 Appointment terminated secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-14 Appointment terminated director
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/2009 from the studio st nicholas close elstree herts WD6 3EW
filed on: 14th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2009
| incorporation
|
Free Download
(18 pages)
|