| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 13th Sep 2022 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Wed, 1st Feb 2023
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st May 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 5th May 2023. New Address: Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX. Previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
| TM02 |
Fri, 3rd Mar 2023 - the day secretary's appointment was terminated
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 8th Sep 2022 - the day director's appointment was terminated
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 13th Sep 2022 - the day director's appointment was terminated
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 15th Jul 2022. New Address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: C/O Woodberry Secretarial Limited Winnington House 2 Woodberry Grove North Finchley London N12 0DR
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(3 pages)
|
| AP02 |
New member appointment on Tue, 2nd Mar 2021.
filed on: 6th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 15th Dec 2020 - the day director's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 21st Mar 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 21st Mar 2019 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Jul 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 15th Dec 2015 new director was appointed.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Dec 2015 new director was appointed.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 31st May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Thu, 2nd Jun 2016: 5501.00 GBP
capital
|
|
| TM01 |
Mon, 16th May 2016 - the day director's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Tue, 15th Mar 2016 - the day director's appointment was terminated
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 18th Nov 2015 - the day director's appointment was terminated
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Wed, 1st Jul 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Sat, 6th Jun 2015 - the day director's appointment was terminated
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 31st May 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(13 pages)
|
| AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 14th Nov 2014 - the day director's appointment was terminated
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sat, 31st May 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(10 pages)
|
| CH02 |
Directors's name changed on Tue, 17th May 2011
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Fri, 4th Oct 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 31st May 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(13 pages)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 14th Mar 2013 - the day director's appointment was terminated
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, March 2013
| resolution
|
Free Download
(16 pages)
|
| AP04 |
New secretary appointment on Wed, 20th Feb 2013
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 20th Feb 2013. Old Address: , 44 Charterhouse Apartments, 21 Eltringham Street, London, SW18 1AU, United Kingdom
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Tue, 19th Feb 2013 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 31st May 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on Fri, 1st Jun 2012. Old Address: , Surrey House Pleasant Place, Hersham, Walton-on-Thames, Surrey, KT12 4HR
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 44 Charterhouse Apartments 21 Eltringham Street London SW18 1AU
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
| TM01 |
Thu, 3rd May 2012 - the day director's appointment was terminated
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Dec 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 9th Dec 2011 - the day director's appointment was terminated
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 16th Nov 2011 - the day director's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 8th Sep 2011 - the day director's appointment was terminated
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 31st May 2011 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(13 pages)
|
| AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 12th Nov 2010: 5501.00 GBP
filed on: 14th, July 2011
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jul 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
| AP02 |
New member appointment on Fri, 1st Jul 2011.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jul 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Thu, 30th Jun 2011
filed on: 30th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 30th Jun 2011 new director was appointed.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 29th Jun 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 29th Jun 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, June 2011
| address
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, June 2011
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, June 2011
| resolution
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 8th, March 2011
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Thu, 12th Aug 2010 - the day secretary's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 31st May 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 12th Aug 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 11th Aug 2010 - the day secretary's appointment was terminated
filed on: 11th, August 2010
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 10th Aug 2010: 9.60 GBP
filed on: 10th, August 2010
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 1st Apr 2010 new director was appointed.
filed on: 1st, April 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Thu, 1st Apr 2010
filed on: 1st, April 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Wed, 24th Mar 2010 - the day secretary's appointment was terminated
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Mar 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Thu, 14th Jan 2010 - the day secretary's appointment was terminated
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Sat, 8th Aug 2009 with shareholders record
filed on: 8th, August 2009
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 04/08/2009 from, sorbon, aylesbury end, beaconsfield, buckinghamshire, HP9 1LW
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
| 288b |
On Thu, 9th Jul 2009 Appointment terminate, secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 3rd Jul 2009 Secretary appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st May 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 4th Jun 2008 with shareholders record
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Fri, 29th Feb 2008 Appointment terminated director and secretary
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 29th Feb 2008 Secretary appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 29th Feb 2008 Appointment terminated director
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 29th Feb 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 29th Feb 2008 Director appointed
filed on: 29th, February 2008
| officers
|
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(13 pages)
|