AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 13th, June 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2021
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, October 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 6th September 2021
filed on: 27th, October 2021
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 23rd, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 5th April 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 19th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 21st February 2013 from 102 Sopwith Crescent Merley Wimborne Dorset BH21 1SP
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 5th April 2011
filed on: 23rd, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 5th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 5th April 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th August 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Monday 28th September 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 5th April 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 5th April 2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 5th April 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 3rd September 2007 - Annual return with full member list
filed on: 3rd, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2006
filed on: 24th, April 2007
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 05/04/07
filed on: 2nd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 05/04/07
filed on: 2nd, April 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 26th, September 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005
filed on: 26th, September 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th August 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th August 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on Wednesday 18th August 2004. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wednesday 18th August 2004. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, September 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New secretary appointed;new director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th September 2004 New secretary appointed;new director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th September 2004 New director appointed
filed on: 15th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/04 from: 16 st john street london EC1M 4NT
filed on: 15th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/09/04 from: 16 st john street london EC1M 4NT
filed on: 15th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, August 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2004
| incorporation
|
Free Download
(14 pages)
|