AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 26th February 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 26th February 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 26th February 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, April 2021
| resolution
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th February 2021200.00 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 23rd, March 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 1st, August 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 31st May 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st May 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 31st May 2016 secretary's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 31st May 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Haslers Old Station Road Loughton Essex IG10 4PL on Thursday 28th July 2016
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, December 2015
| resolution
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to Monday 1st June 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 1st June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 11th November 2013 secretary's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 11th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 11th November 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 1st June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 1st June 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 1st June 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st June 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 1st June 2010 with full list of members
filed on: 19th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 28th July 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Saturday 7th February 2009 Appointment terminated director
filed on: 7th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 24th July 2008
filed on: 24th, July 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 15th April 2008 Director appointed
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 17th July 2007
filed on: 17th, July 2007
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, June 2006
| incorporation
|
Free Download
(17 pages)
|