AA |
Small company accounts for the period up to December 31, 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on August 11, 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2023 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On October 27, 2021 new director was appointed.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 27, 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
On August 13, 2020 new director was appointed.
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 23, 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 23, 2019 new director was appointed.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2016 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On February 18, 2016 director's details were changed
filed on: 20th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 4, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 7, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2013
filed on: 23rd, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 23, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2012
filed on: 20th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, November 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 2, 2012. Old Address: Park House 25 - 27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 29, 2011 new director was appointed.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 14, 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 14, 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 19, 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2011
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 18, 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, March 2010
| resolution
|
Free Download
(40 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2009
| incorporation
|
Free Download
(50 pages)
|