| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(12 pages)
|
| TM02 |
Secretary appointment termination on June 19, 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 19, 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 25, 2023 new director was appointed.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 25, 2023 new director was appointed.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, August 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, June 2018
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2018
| resolution
|
Free Download
(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, September 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to March 20, 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 20, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, September 2014
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2014
| resolution
|
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 20, 2014 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 20, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 20, 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to March 20, 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: November 1, 2010
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, October 2010
| accounts
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(34 pages)
|
| CH01 |
On March 19, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 19, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 20, 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 30, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 9th, July 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2009
| resolution
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, January 2009
| accounts
|
Free Download
(3 pages)
|
| 288b |
On December 21, 2008 Appointment terminated director
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On October 16, 2008 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 18, 2008 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On July 18, 2008 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to April 16, 2008
filed on: 16th, April 2008
| annual return
|
Free Download
(5 pages)
|
| 288b |
On February 8, 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 8, 2008 Director resigned
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on July 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 98 shares on July 20, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, November 2007
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/06/07 from: 42 a lancaster gate london W2 3NA
filed on: 11th, June 2007
| address
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/06/07 from: 42 a lancaster gate london W2 3NA
filed on: 11th, June 2007
| address
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on May 8, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on May 8, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2007
| resolution
|
Free Download
(1 page)
|
| 288a |
On May 29, 2007 New secretary appointed;new director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 29, 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 29, 2007 New director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 29, 2007 New secretary appointed;new director appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On March 21, 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 21, 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 21, 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 21, 2007 Secretary resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2007
| incorporation
|
Free Download
(9 pages)
|