AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 13th, October 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 23rd, February 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 27th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/05/02
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017/09/05 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Summit House 170 Finchley Road London NW3 6BP on 2016/12/21 to Adams & Moore House Instone Road Dartford Kent DA1 2AG
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/10/26
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/23
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/23
filed on: 25th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/07/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/23
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/08/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2012/07/23 secretary's details were changed
filed on: 1st, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/23
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/23
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/07/23 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/23
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/07/23 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 27th, February 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/17 with complete member list
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 20th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/09/30 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 25th, March 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/11/15
annual return
|
|
363s |
Annual return drawn up to 2007/11/15 with complete member list
filed on: 15th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/11/15
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 22nd, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/31
filed on: 22nd, September 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/08/10 with complete member list
filed on: 10th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/08/10 with complete member list
filed on: 10th, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/05/31
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/05/05
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/05/31
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/05/05
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/08/22 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/08/22 with complete member list
filed on: 22nd, August 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2004/07/23. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/07/23. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, September 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/07/30 Secretary resigned
filed on: 30th, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/07/30 Secretary resigned
filed on: 30th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 23rd, July 2004
| incorporation
|
Free Download
(21 pages)
|