AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 21st, October 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 25, 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 3, 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on February 12, 2020
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On May 10, 2017 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 18, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2018 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 7, 2015 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 30, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 7, 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 8, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 7, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 7, 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 7, 2011 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to September 30, 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 7, 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on August 10, 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2009 to September 30, 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 22, 2009
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 7, 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 22nd, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to December 31, 2008
filed on: 31st, December 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On August 24, 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On August 24, 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 20, 2006
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to December 20, 2006
filed on: 20th, December 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 27, 2006 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/06 from: 90 gloucester place london W1U 6EH
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: 90 gloucester place london W1U 6EH
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
288b |
On December 20, 2005 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 20, 2005 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 20, 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on December 7, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 7, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2005
| incorporation
|
Free Download
(18 pages)
|