AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 12th, January 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 25th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 14th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 16th, March 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
2021/02/02 - the day director's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/02.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/02.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/02/02 - the day director's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/02/02 - the day secretary's appointment was terminated
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2021/02/02
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/05/13.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/14 - the day director's appointment was terminated
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(35 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/03/12
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/02/19
filed on: 25th, February 2019
| insolvency
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2015/03/31 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/01 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2014
| incorporation
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2014/03/01 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2013/03/01 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2012/03/01 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 16th, December 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2011/03/01 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 22nd, June 2010
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, April 2010
| resolution
|
Free Download
(30 pages)
|
SH01 |
43310023.00 GBP is the capital in company's statement on 2010/03/30
filed on: 23rd, April 2010
| capital
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/03/01 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/03/20 with shareholders record
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/03/2009 from 2 hathaway close stanmore middlesex HA7 3NR
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008/08/28 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/08/28 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 14th, April 2008
| miscellaneous
|
Free Download
(45 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 9th, April 2008
| resolution
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 03/04/08
filed on: 9th, April 2008
| capital
|
Free Download
(1 page)
|
288b |
On 2008/03/19 Appointment terminated director
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/19 Appointment terminated secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/19 Director appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/03/19 Secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/2008 from 15 wimpole street london W1G 9SY
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2008
| incorporation
|
Free Download
(20 pages)
|