AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 19th, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 26th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-15
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-07-15
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-15
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1, 37 Panton Street London SW1Y 4EA. Change occurred on 2019-10-17. Company's previous address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD.
filed on: 17th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2017-12-31
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-31
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, September 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016-06-18 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-27
filed on: 27th, May 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-05
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-09: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-12-31
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-05
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-05
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2012-09-01
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-05
filed on: 5th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-11-09
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-01
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-01
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 26th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-05
filed on: 28th, December 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-01
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-01
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 31st, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-05
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 9th, March 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-05
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 2nd, June 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-05 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, March 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, March 2008
| resolution
|
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88(2)R |
Alloted 99 shares on 2008-01-23. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2008-01-23. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-01 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-01 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 39A leicester road salford manchester M7 4AS
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 39A leicester road salford manchester M7 4AS
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-01-22 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-22 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-22 Secretary resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-22 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, December 2007
| incorporation
|
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NEWINC |
Incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(9 pages)
|