AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, July 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2019/10/29.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 3rd, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/17
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
101000.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, July 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2015/03/11
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/11
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 16th, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/17
filed on: 14th, November 2014
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, August 2014
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/01.
filed on: 19th, June 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/17
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/17
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/17
filed on: 18th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/10/17 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2010/10/17 secretary's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/17
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/10/17 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 9th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/17
filed on: 10th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/17 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/11/25 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, June 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/07 with complete member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/21 with complete member list
filed on: 21st, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 3rd, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 5th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2004/10/25 with complete member list
filed on: 25th, October 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 2004/09/27 Director resigned
filed on: 27th, September 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, July 2004
| resolution
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, July 2004
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 17/11/03
filed on: 20th, July 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 2003/11/17. Value of each share 1 £, total number of shares: 101000.
filed on: 20th, July 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004/02/13 New secretary appointed
filed on: 13th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/11/03 from: 106-114 borough high street london SE1 1LB
filed on: 24th, November 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2003/10/23. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, November 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 24th, November 2003
| accounts
|
Free Download
(1 page)
|
288b |
On 2003/11/24 Director resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/11/24 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/11/24 Secretary resigned
filed on: 24th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/11/24 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/11/24 New director appointed
filed on: 24th, November 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2003
| incorporation
|
Free Download
(15 pages)
|