AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 5th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On January 16, 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 17, 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On October 4, 2011 secretary's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On October 4, 2011 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on September 29, 2011. Old Address: 8 Sharon Road Chiswick London W4 4PD
filed on: 29th, September 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2011
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 8, 2010 new director was appointed.
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 4, 2010
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 9, 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(11 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On April 17, 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(9 pages)
|
353 |
Location of register of members
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 19, 2007 - Annual return with full member list
filed on: 19th, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On May 30, 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 30, 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 18, 2007 New director appointed
filed on: 18th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 4, 2007 New secretary appointed;new director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 4, 2007 New secretary appointed;new director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 4, 2007 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/07 from: ings house linton road wetherby west yorkshire LS22 6HD
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On May 4, 2007 Secretary resigned
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/05/07 from: ings house linton road wetherby west yorkshire LS22 6HD
filed on: 4th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2006
| incorporation
|
Free Download
(15 pages)
|