AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
7th November 2019 - the day director's appointment was terminated
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th August 2018
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 3rd November 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st March 2016 to 31st July 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2016
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2016
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 24th March 2016. New Address: 10 st. Ann Street Salisbury SP1 2DN. Previous address: No 15 1st Floor Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 15th November 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 1700.00 GBP
capital
|
|
TM02 |
30th September 2015 - the day secretary's appointment was terminated
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th December 2014: 1700.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 15th November 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2013: 1700.00 GBP
capital
|
|
TM01 |
2nd May 2013 - the day director's appointment was terminated
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2012 with full list of members
filed on: 12th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th November 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 15th November 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 29th, June 2010
| resolution
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 16th November 2009 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 15th December 2009 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th November 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 13th April 2009 with shareholders record
filed on: 13th, April 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, March 2009
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 4th December 2008 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 11th June 2008 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th June 2008 Secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 11th December 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 5th, January 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares from 1st September 2006 to 1st September 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/06
filed on: 5th, January 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/09/06
filed on: 5th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1000 shares from 1st September 2006 to 1st September 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 5th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/06 from: SUIT2 321, 78 marylebone high street, london W1U 5AP
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/06 from: SUIT2 321, 78 marylebone high street, london W1U 5AP
filed on: 6th, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 2nd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 2nd, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|