CH03 |
On 2024/02/29 secretary's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2024/02/29
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2024/02/29 secretary's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2024/02/29 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 25th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/25
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/25
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 31st, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/09/25
filed on: 26th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 31st, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/25
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/25
filed on: 6th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 29th, July 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/01/23 - the day director's appointment was terminated
filed on: 3rd, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/25
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/09/25
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/09/25
filed on: 9th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 31st, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/09/25 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/09/25 with full list of members
filed on: 4th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/25 with full list of members
filed on: 6th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 1st, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/09/25 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2012/10/31. Originally it was 2012/09/30
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2011/09/25 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/25 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/09/25 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/09/30
filed on: 11th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/09/25 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2009/09/25
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/09/30
filed on: 16th, October 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 24th, July 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/12/29 with shareholders record
filed on: 29th, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 29th, July 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/01/22 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/09/25. Value of each share 1 £, total number of shares: 100.
filed on: 6th, June 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 17th, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/10/17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 17th, October 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2006
| resolution
|
Free Download
(10 pages)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/10/17 New secretary appointed;new director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/10/17 New secretary appointed;new director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, October 2006
| resolution
|
Free Download
(10 pages)
|
288a |
On 2006/10/17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2006
| incorporation
|
Free Download
(12 pages)
|