AA |
Micro company accounts made up to 2022-12-31
filed on: 4th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 6th, July 2021
| accounts
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2021-03-10
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 8th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 15th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-23 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-23 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-24: 25000.00 EUR
capital
|
|
CH02 |
Directors's details changed on 2014-12-30
filed on: 23rd, April 2015
| officers
|
Free Download
|
CH01 |
On 2014-12-30 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from C/O Abc 8 Northumberland Avenue London WC2N 5BY to 8 Northumberland Avenue London WC2N 5BY on 2015-04-23
filed on: 23rd, April 2015
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-03-13 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2013-10-10
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kingfisher House (Birketts Llp) 1 Gilders Way Norwich Norfolk NR3 1UB England on 2013-10-10
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-09-11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-03-28
filed on: 28th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2013-02-18
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 5th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 2011-04-02
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England on 2011-02-02
filed on: 2nd, February 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-02-02
filed on: 2nd, February 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On 2011-02-02 - new secretary appointed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 14th, July 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-12 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from the Henderson Business Centre 51Ivy Road Norwich Norfolk NR5 8BF England on 2010-04-12
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-12 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-15 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from the Henderson Business Centre Office 22 , 51 Ivy Road Norwich Norfolk NR5 8BF England on 2010-01-31
filed on: 31st, January 2010
| address
|
Free Download
(1 page)
|
AP04 |
On 2009-11-07 - new secretary appointed
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ on 2009-11-07
filed on: 7th, November 2009
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-06
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 20th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-03-13
filed on: 13th, March 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008-11-07 Appointment terminated director
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-03-03
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 17th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 17th, July 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 2007-03-20 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-03-20 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-03-01
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-03-01
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 7th, February 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares on 2006-04-28. Value of each share 1 eur, total number of shares: 25000.
filed on: 3rd, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24999 shares on 2006-04-28. Value of each share 1 eur, total number of shares: 25000.
filed on: 3rd, August 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
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RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 13th, April 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(13 pages)
|