AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 26th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 21st, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 24th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 24th, January 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 29th, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 24th, January 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 16th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-30 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 30th, January 2015
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2014-05-01
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-30 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-06-30: 20.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 29th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-30 with full list of members
filed on: 27th, July 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT on 2013-06-17
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-27 with full list of members
filed on: 6th, May 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2013-03-10
filed on: 10th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-10
filed on: 10th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-28
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-27 with full list of members
filed on: 5th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-27 with full list of members
filed on: 16th, May 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2010-04-27
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-27 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-06-09
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-06-09
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-27 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 15th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-08-04
filed on: 4th, August 2009
| annual return
|
Free Download
(14 pages)
|
288a |
On 2009-04-22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-30 Secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/12/2008 from 120 brent street london NW4 2DT london
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-12-19 Appointment terminated secretary
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-19 Appointment terminated director
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-27 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-27 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-04-30
filed on: 3rd, July 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/07/2008 from suite 11 zeal house 8 deer park road london SW19 3UU
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
123 |
Gbp nc 20/100/05/08
filed on: 27th, May 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-05-14
filed on: 14th, May 2008
| annual return
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 12th, February 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-04-30
filed on: 12th, February 2008
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares from 2007-05-02 to 2007-05-02. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, May 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-02
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares from 2007-05-02 to 2007-05-02. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, May 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-05-02
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2007
| resolution
|
Free Download
(9 pages)
|
288a |
On 2006-06-05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-31 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-31 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-31 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-31 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
filed on: 24th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-05-24 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-24 New secretary appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(11 pages)
|