CS01 |
Confirmation statement with no updates 2019/12/07
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2018/12/31 to 2019/06/30
filed on: 9th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/07
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/07
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/12/07
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2014/12/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 10th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/12/07 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/07 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, September 2011
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2011/06/01
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2011/06/01
filed on: 1st, June 2011
| capital
|
Free Download
(3 pages)
|
TM02 |
2011/06/01 - the day secretary's appointment was terminated
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/07 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/01/21
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/07 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 20th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/12/15 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, October 2008
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008/09/11 Appointment terminated secretary
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/12/11 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2007
| resolution
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: pennyfarhing house 560 brighton road south croydon surrey CR2 6AW
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 48 shares on 2006/12/12. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 27.
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 52.
filed on: 20th, December 2006
| capital
|
Free Download
(1 page)
|
288b |
On 2006/12/18 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/12/18 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/12/18 New director appointed
filed on: 18th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/12/18 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2006
| incorporation
|
Free Download
(32 pages)
|