AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 23, 2022 new director was appointed.
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 23, 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On March 17, 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 18, 2019 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 8, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 8, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 1, 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 13, 2018
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 20, 2017 director's details were changed
filed on: 28th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on April 4, 2017
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On December 29, 2015 director's details were changed
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 27, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 7, 2011 director's details were changed
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 16, 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On January 5, 2011 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 16, 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, June 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 16th, June 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to February 15, 2008
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 15, 2008
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, February 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 04/12/06
filed on: 13th, December 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/12/06
filed on: 13th, December 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 13th, December 2006
| resolution
|
Free Download
(1 page)
|
288b |
On December 6, 2006 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 6, 2006 Director resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 6, 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(15 pages)
|