AA |
Accounts for a dormant company made up to 2023-06-24
filed on: 30th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2022-06-24
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-06-24
filed on: 8th, September 2021
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2020-08-03
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-06-24
filed on: 7th, September 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor SL4 6AN on 2020-08-16
filed on: 16th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-24
filed on: 12th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2018-06-24
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2017-06-24
filed on: 20th, October 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-10-20
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-24
filed on: 26th, July 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-17 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-06-07: 24.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2015-06-24
filed on: 13th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-05-17 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 24.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2015-03-05
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-03-05 - new secretary appointed
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-06-24
filed on: 16th, December 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2014-12-04
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-15
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-25
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-17 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-24
filed on: 12th, September 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2013-08-23
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-05-17 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-02-11
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-24
filed on: 17th, October 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-08-14
filed on: 14th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-17 with full list of members
filed on: 24th, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-24
filed on: 26th, March 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-09-08
filed on: 8th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-16
filed on: 16th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-05-17 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2011-05-19
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-06-24
filed on: 7th, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-05-17 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-17 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-17 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2010-05-17 director's details were changed
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-24
filed on: 10th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-05-27
filed on: 27th, May 2009
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-24
filed on: 12th, February 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2008-07-30
filed on: 30th, July 2008
| annual return
|
Free Download
(9 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Total exemption small company accounts data made up to 2007-06-24
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-24
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/09/07 from: odeon house 146 college road harrow middlesex HA1 1BH
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: odeon house 146 college road harrow middlesex HA1 1BH
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: the sorbon house, aylesbury end beaconsfield bucks HP9 1LW
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/07 from: the sorbon house, aylesbury end beaconsfield bucks HP9 1LW
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-08-31 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-31 New secretary appointed
filed on: 31st, August 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2007-08-30
filed on: 30th, August 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2007-08-30
filed on: 30th, August 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-13 Secretary resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-13 Director resigned
filed on: 13th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-06-24
filed on: 7th, December 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2006-06-24
filed on: 7th, December 2006
| accounts
|
Free Download
(12 pages)
|
88(2)R |
Alloted 24 shares from 2005-12-16 to 2006-02-01. Value of each share 100 £.
filed on: 27th, June 2006
| capital
|
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-06-27
filed on: 27th, June 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Annual return made up to 2006-06-27
filed on: 27th, June 2006
| annual return
|
Free Download
(10 pages)
|
88(2)R |
Alloted 24 shares from 2005-12-16 to 2006-02-01. Value of each share 100 £.
filed on: 27th, June 2006
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2005
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, September 2005
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2005
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2005
| resolution
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 24/06/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 24/06/06
filed on: 10th, August 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(5 pages)
|
288b |
On 2005-05-24 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(9 pages)
|
288a |
On 2005-05-24 New secretary appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-24 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-24 New secretary appointed
filed on: 24th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-05-24 Secretary resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(9 pages)
|
288b |
On 2005-05-24 Director resigned
filed on: 24th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-05-24 New director appointed
filed on: 24th, May 2005
| officers
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|