CS01 |
Confirmation statement with no updates 2023/06/13
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 22nd, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/06/13
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/13
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/06/13
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 7th, February 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2019/12/20
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , No.1G Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN on 2020/01/24 to 85-87 Bayham Street London NW1 0AG
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/12/20
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/06/13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 27th, March 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2019/03/25
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/13
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 9th, April 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/06/13
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/24
filed on: 1st, July 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
270327.78 GBP is the capital in company's statement on 2016/07/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/02/16.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/08
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/24
filed on: 14th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
270327.78 GBP is the capital in company's statement on 2015/07/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/06/27.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/24
filed on: 8th, July 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/07/04
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2013
| resolution
|
Free Download
(37 pages)
|
SH01 |
270327.78 GBP is the capital in company's statement on 2013/02/25
filed on: 3rd, July 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/24
filed on: 26th, June 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/11/08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/08.
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/24
filed on: 4th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/06/13
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/01/05
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/01/05
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/24
filed on: 7th, July 2011
| annual return
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2011/06/28.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/08
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/08.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
252327.78 GBP is the capital in company's statement on 2010/12/23
filed on: 2nd, February 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, January 2011
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/24
filed on: 1st, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 26th, March 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, November 2009
| resolution
|
Free Download
(32 pages)
|
288a |
On 2009/09/16 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/07/22 with complete member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008/10/20 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/01 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 5th, August 2008
| miscellaneous
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2008
| resolution
|
Free Download
(32 pages)
|
288c |
Director's change of particulars
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2008
| incorporation
|
Free Download
(17 pages)
|