| AP01 |
On Wed, 6th Dec 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Jul 2023 new director was appointed.
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Jul 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Mar 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Dec 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Oct 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 15th Sep 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jun 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, March 2021
| incorporation
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2021
| resolution
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Feb 2021 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 17th Nov 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Nov 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 26th Sep 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Sat, 1st Feb 2020 new director was appointed.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Jan 2020 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Oct 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jul 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 24th Oct 2018 new director was appointed.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Oct 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Oct 2017
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jun 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jun 2016
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 11th Jan 2016 new director was appointed.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 27th Jun 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Sat, 20th Jun 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 29th May 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 30th Mar 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Mar 2015 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 27th Jun 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 27th Jun 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 27th Jun 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Wed, 25th Jul 2012 new director was appointed.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 2nd, May 2012
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Fri, 10th Feb 2012. Old Address: 37 Finstock Road London W10 6LU Uk
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jun 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 28th Jan 2011
filed on: 28th, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 25th Jan 2011 new director was appointed.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 4th Jan 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 27th Jun 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 14th, April 2010
| accounts
|
Free Download
(10 pages)
|
| 190 |
Location of debenture register
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/07/2009 from 37 finstock road london W10 6LU uk
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 27th Jul 2009 with complete member list
filed on: 27th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Thu, 18th Jun 2009 Director appointed
filed on: 18th, June 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, March 2009
| resolution
|
Free Download
(10 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, March 2009
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, June 2008
| incorporation
|
Free Download
(27 pages)
|