AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(4 pages)
|
TM01 |
Fri, 11th Aug 2023 - the day director's appointment was terminated
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Aug 2023 new director was appointed.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 19th Jan 2022 new director was appointed.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 19th Jan 2022 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 22nd Jan 2021 - the day director's appointment was terminated
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Jan 2021 new director was appointed.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Jul 2020 - the day director's appointment was terminated
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 26th Mar 2019 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 26th Mar 2019 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Feb 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 17th Mar 2016: 60.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Sun, 4th May 2014 - the day director's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th May 2014 new director was appointed.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Feb 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 60.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Sun, 16th Feb 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 31st Mar 2014 - the day director's appointment was terminated
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 31st May 2013 - the day director's appointment was terminated
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Feb 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Tue, 19th Jun 2012 new director was appointed.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Feb 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Wed, 1st Jun 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Jun 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Jun 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st Jun 2011 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 12th Oct 2011 new director was appointed.
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 10th Oct 2011 - the day director's appointment was terminated
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 26th May 2011. Old Address: 1 Pityme Business Centre St Minver Wadebridge PL27 6NU
filed on: 26th, May 2011
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 2nd Feb 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Feb 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(17 pages)
|
AD01 |
Company moved to new address on Fri, 21st May 2010. Old Address: C/O Jonathan Howard Gershinson, Allsop Llp 27 Soho Square London W1D 3AY
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, April 2010
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2010
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 26th Apr 2010. Old Address: 131-133 Red Lion Road Surbiton Surrey KT6 7RQ
filed on: 26th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Apr 2010 new director was appointed.
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Mon, 26th Apr 2010 - the day secretary's appointment was terminated
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 26th Apr 2010 - the day director's appointment was terminated
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 26th Apr 2010 - the day director's appointment was terminated
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Feb 2010 with full list of members
filed on: 10th, March 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 30th Sep 2008 with shareholders record
filed on: 30th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th Jul 2008 Director and secretary appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Thu, 17th Jul 2008 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/07/2008 from beaumont house beaumont park plymouth devon PL4 9BD
filed on: 17th, July 2008
| address
|
Free Download
(1 page)
|
288b |
On Wed, 2nd Jul 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: 131-133 red lion road surbiton surrey KT6 7RQ
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: 131-133 red lion road surbiton surrey KT6 7RQ
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2007
| incorporation
|
Free Download
(18 pages)
|