AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st August 2021 to Thursday 31st December 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Suite 45 the Brentano Suite Solar House 915 High Road London N12 8QJ. Change occurred on Friday 2nd March 2018. Company's previous address: Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ United Kingdom.
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Suite 47 & 48 the Brentano Suite Solar House 915 High Road London N12 8QJ. Change occurred on Thursday 3rd November 2016. Company's previous address: Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP United Kingdom.
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 10th March 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
1687.83 GBP is the capital in company's statement on Thursday 3rd March 2016
capital
|
|
AA01 |
Previous accounting period shortened from Monday 29th February 2016 to Monday 31st August 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 21st May 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd April 2015.
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Oceans House Business Centre Bentley Way Hertfordshire EN5 5FP. Change occurred on Friday 24th July 2015. Company's previous address: 7 Hayward Road London N20 0HA.
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 20th July 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
SH01 |
1687.83 GBP is the capital in company's statement on Wednesday 6th May 2015
filed on: 6th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1687.83 GBP is the capital in company's statement on Wednesday 6th May 2015
filed on: 6th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1541.70 GBP is the capital in company's statement on Wednesday 29th April 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
SH01 |
1541.70 GBP is the capital in company's statement on Wednesday 29th April 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
SH01 |
1482.70 GBP is the capital in company's statement on Thursday 23rd April 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
SH01 |
1457.70 GBP is the capital in company's statement on Thursday 23rd April 2015
filed on: 23rd, April 2015
| capital
|
Free Download
|
SH01 |
1377.70 GBP is the capital in company's statement on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1377.70 GBP is the capital in company's statement on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
1377.70 GBP is the capital in company's statement on Wednesday 22nd April 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sunday 20th April 2014 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1077.70 GBP is the capital in company's statement on Thursday 2nd April 2015
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 3rd April 2014
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st March 2014
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st March 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
107770.00 GBP is the capital in company's statement on Friday 7th November 2014
filed on: 7th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
85000.00 GBP is the capital in company's statement on Wednesday 5th November 2014
filed on: 5th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 3rd April 2014 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd April 2014.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th March 2014.
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th March 2014 director's details were changed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 16th December 2013 from Suite 140 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on Thursday 2nd August 2012
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
750.00 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 28th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
32180.00 GBP is the capital in company's statement on Wednesday 27th March 2013
filed on: 27th, March 2013
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 24th February 2012
filed on: 12th, November 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2012
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st September 2012
filed on: 21st, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 17th September 2012 director's details were changed
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Monday 30th July 2012
filed on: 30th, July 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 23rd July 2012
filed on: 23rd, July 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 12th July 2012 from 140 Foxhunter Drive Milton Keynes MK14 6GD United Kingdom
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 27th June 2012 from 10 Linford Forum Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2012
| incorporation
|
Free Download
(7 pages)
|