AD01 |
Registered office address changed from 66 Bollo Bridge Road London W3 8AU England to 48B Derwentwater Road London W3 6DF on June 28, 2017
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return made up to March 5, 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 16, 2016: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On June 5, 2015 new director was appointed.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 5, 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: June 5, 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
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AP03 |
On June 5, 2015 - new secretary appointed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 6, 2015
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from No. 1 Bottom Farm Cottage Brewers Lane West Tisted, Alresford Hampshire SO24 0HQ to 66 Bollo Bridge Road London W3 8AU on June 10, 2015
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 5, 2015: 100.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 5, 2015 new director was appointed.
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On June 26, 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on May 30, 2013
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 15, 2013
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On March 15, 2013 - new secretary appointed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 19, 2012. Old Address: 16 Churchill Way Cardiff South Glamorgan CF10 2DX
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
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AP02 |
New member was appointed on December 18, 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 18, 2012
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 5, 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 1, 2012
filed on: 1st, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 1, 2012
filed on: 1st, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On April 1, 2012 - new secretary appointed
filed on: 1st, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2012 new director was appointed.
filed on: 1st, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 24th, December 2011
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on March 1, 2011
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on March 1, 2011
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, February 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/02/09
filed on: 23rd, February 2009
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 31st, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 2, 2008
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On August 22, 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 22, 2007 Director resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 22, 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 21, 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 21, 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 21, 2007 New director appointed
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
| incorporation
|
Free Download
(12 pages)
|