AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Jul 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 22nd Jul 2022, company appointed a new person to the position of a secretary
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
|
AP01 |
On Fri, 12th Feb 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Feb 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Feb 2021 new director was appointed.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Feb 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Sun, 1st Nov 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 11th Nov 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Nov 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Sep 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Sep 2019 new director was appointed.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Jun 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(24 pages)
|
AP03 |
On Tue, 19th Mar 2019, company appointed a new person to the position of a secretary
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Mar 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Mar 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 19th Mar 2019 new director was appointed.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 27th Sep 2018, company appointed a new person to the position of a secretary
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 27th Sep 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jul 2018 new director was appointed.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thu, 5th Jul 2018, company appointed a new person to the position of a secretary
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Mar 2018 new director was appointed.
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Nov 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Nov 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Nov 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 12th Oct 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 96 Fairacres Road Oxford Oxon OX4 1TG on Tue, 12th May 2015 to Bank House Bank Street Tonbridge Kent TN9 1BL
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 12th Oct 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 28th Nov 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Nov 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 12th Oct 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 12th Oct 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 12th Oct 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 6th Nov 2011 director's details were changed
filed on: 7th, November 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Aug 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 12th Oct 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Mon, 8th Nov 2010 secretary's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 8th Nov 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 16th Jul 2010. Old Address: 72 Mereway Road Twickenham London Middlesex TW2 6RG England
filed on: 16th, July 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|