CH01 |
On 2021/04/01 director's details were changed
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/08/31
filed on: 1st, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 26th, May 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2022/12/12
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/08/31
filed on: 14th, April 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2021/09/30 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/08/31
filed on: 9th, June 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020/12/08 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/31 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/08/31
filed on: 5th, May 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/31 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/03/01 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/08/31
filed on: 17th, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2017/08/31
filed on: 26th, March 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2017/03/30
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/08/31
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014/02/27 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 30th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/30
capital
|
|
AA |
Small company accounts made up to 2015/08/31
filed on: 28th, November 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2015
| resolution
|
Free Download
|
CH01 |
On 2015/01/26 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/26 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2014/08/31
filed on: 27th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/03
filed on: 17th, December 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2014
| resolution
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2013/08/31
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/03
filed on: 9th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2012/08/31
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/02/18
filed on: 22nd, February 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2012/12/04 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/04 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/04 director's details were changed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/03
filed on: 19th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2011/08/31
filed on: 17th, April 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/03/01 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2012/03/16940.00 GBP
filed on: 16th, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2012
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 12th, March 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/03
filed on: 16th, December 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011/12/02 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/12/02 director's details were changed
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
960.00 GBP is the capital in company's statement on 2011/09/23
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2011/11/23
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/10/12 from Ruskin House 40-41 Museum Street London WC1A 1LT
filed on: 12th, October 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/10/12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/27 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/08/31
filed on: 14th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/03
filed on: 20th, January 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2009/08/30
filed on: 4th, March 2010
| accounts
|
Free Download
(6 pages)
|
SH01 |
940.00 GBP is the capital in company's statement on 2009/12/11
filed on: 5th, February 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/03
filed on: 4th, February 2010
| annual return
|
Free Download
(12 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2008/08/31
filed on: 26th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/23 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/08/2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/08/08 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, August 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(25 pages)
|