SH20 |
Statement by Directors
filed on: 15th, February 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 2nd, October 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Tue, 27th Apr 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 4th Dec 2019 new director was appointed.
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 4th Dec 2019 - the day director's appointment was terminated
filed on: 24th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(29 pages)
|
TM02 |
Wed, 11th Apr 2018 - the day secretary's appointment was terminated
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 30th Nov 2017
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 30th Nov 2017 - the day secretary's appointment was terminated
filed on: 7th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 25th Sep 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Fri, 12th May 2017 new director was appointed.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Dec 2016 - the day director's appointment was terminated
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 22nd Feb 2016 - the day director's appointment was terminated
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Sun, 28th Jun 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 13th Aug 2015: 100000.00 GBP
capital
|
|
MISC |
Section 519 companies act 2006
filed on: 17th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 18th, June 2015
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Sep 2014 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 5th Sep 2014 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2014
| resolution
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jun 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 19th May 2014 new director was appointed.
filed on: 19th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 19th May 2014 new director was appointed.
filed on: 19th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Jun 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jun 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jun 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Jun 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 10th Jul 2009 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, July 2009
| resolution
|
Free Download
(31 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 29th May 2009 Appointment terminated secretary
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 29th May 2009 Secretary appointed
filed on: 29th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Wed, 2nd Jul 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(9 pages)
|
288b |
On Fri, 30th Nov 2007 Director resigned
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Nov 2007 Director resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 28th Aug 2007 with shareholders record
filed on: 28th, August 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thu, 12th Jul 2007 New director appointed
filed on: 12th, July 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 27th Jun 2007 Director resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Wed, 19th Jul 2006 with shareholders record
filed on: 19th, July 2006
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon SW19 4AA
filed on: 7th, July 2006
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(9 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 11th Jul 2005 with shareholders record
filed on: 11th, July 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Wed, 11th May 2005 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 26th, January 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 26th, January 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 26th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 26th, January 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 26th, January 2005
| resolution
|
|
88(2)R |
Alloted 99999 shares on Mon, 10th Jan 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 26th, January 2005
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/01/05
filed on: 26th, January 2005
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 14th, July 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 14th Jul 2004 New secretary appointed
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Jul 2004 Secretary resigned
filed on: 14th, July 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2004
| incorporation
|
Free Download
(14 pages)
|