TM01 |
Director's appointment terminated on 2023/08/30
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, July 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/05/23
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/05/23
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/05/23
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/05/23
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/05/23
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, May 2022
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2022
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022/01/24 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/01/11 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/16
filed on: 30th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2015/10/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 18th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/16
filed on: 21st, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, May 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/16
filed on: 29th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2013/10/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 10th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/16
filed on: 19th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/16
filed on: 28th, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2011/04/06
filed on: 10th, August 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/08/10.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 15th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/16
filed on: 3rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, March 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/16
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, July 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 31/12/2008
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/03 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 03/11/2008 from bpl house kingsditch trading estate, the runnings cheltenham gloucestershire GL51 9NJ
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New secretary appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New secretary appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/10/23. Value of each share 1 £, total number of shares: 3.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/10/28 New director appointed
filed on: 28th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/10/23. Value of each share 1 £, total number of shares: 3.
filed on: 28th, October 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 30/11/08
filed on: 28th, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/10/18 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/18 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/18 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(16 pages)
|