AA |
Dormant company accounts made up to August 31, 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(2 pages)
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AP01 |
On November 11, 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to August 31, 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 19th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 2, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to August 31, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Langdale House 11 Marshalsea Road London SE1 1EN. Change occurred on September 25, 2017. Company's previous address: 122-126 Tooley Street London SE1 2TU.
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 29, 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on April 29, 2015: 10000.00 GBP
capital
|
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AA |
Dormant company accounts made up to August 31, 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On September 19, 2014 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 7, 2014: 10000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: July 8, 2013) of a secretary
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 8, 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 7, 2012
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 19, 2011 director's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2009
filed on: 31st, May 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on March 18, 2010
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 18, 2009
filed on: 31st, December 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to August 21, 2008 - Annual return with full member list
filed on: 21st, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/06/07 from: 88A tooley street london bridge london SE1 2TF
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: 88A tooley street london bridge london SE1 2TF
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on June 22, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, June 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on June 22, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, June 2007
| capital
|
Free Download
(1 page)
|
288b |
On June 22, 2007 Director resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 22, 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 22, 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 22, 2007 Director resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 22, 2007 New secretary appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2006
| incorporation
|
Free Download
(10 pages)
|