AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st August 2020 to 31st December 2020
filed on: 31st, July 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 2-02 1st Floor the Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 16th July 2020 to 9 Whitmore Manor Close Coventry CV6 2PH
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 31st May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 31st May 2018 to Office 2-02 1st Floor the Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY
filed on: 31st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom on 6th March 2017 to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st August 2015
filed on: 14th, February 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 20th January 2017 to Suite 319-3 32 Threadneedle Street London EC2R 8AY
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 319-3 32 Threadneedle Street London EC2R 8AY on 19th January 2017 to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 31st August 2014
filed on: 3rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 30th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th May 2016: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 5th January 2016
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 17th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2014
filed on: 26th, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2013
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 6th September 2013
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2013
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th September 2013 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2013: 1000.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 6th September 2013
filed on: 6th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 30th September 2013 to 31st August 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 77 Hurn Way Christchurch Dorset BH23 2NY United Kingdom on 13th August 2013
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd August 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd August 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th April 2013
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2012
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 11th November 2010
filed on: 11th, November 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st November 2009
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(2 pages)
|
288b |
On 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 12th August 2009 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 6th January 2009 Secretary appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On 6th January 2009 Director appointed
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 30th December 2008 Appointment terminated director
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th December 2008 Appointment terminated secretary
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 23rd September 2008 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(6 pages)
|