AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, November 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Brookfield Court Selby Road Garforth Leeds LS25 1NB. Change occurred on 2023-08-04. Company's previous address: Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England.
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2022-04-22 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-22 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-12-31
filed on: 9th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, December 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-01-01
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF. Change occurred on 2020-03-20. Company's previous address: Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY.
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017-07-03 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-26 director's details were changed
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, September 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-08-07 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-06 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-28
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 2.00 GBP
capital
|
|
CH01 |
On 2016-02-16 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-16 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-28
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-28
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 2.00 GBP
filed on: 30th, October 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-16
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013-02-11 director's details were changed
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-07 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-28
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2013-02-07 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-28
filed on: 23rd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 22nd, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011-12-12 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-28
filed on: 26th, May 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2011-02-24
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-28
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-29 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 16th, September 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 16th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2008
| incorporation
|
Free Download
(16 pages)
|