AA |
Small company accounts for the period up to 2023-12-31
filed on: 20th, March 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 17th, March 2023
| accounts
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-02-27: 90.81 GBP
filed on: 14th, March 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, March 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2023-02-15 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-08
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-23: 995.54 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-06-21: 93.45 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-06-21
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-21
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 21st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020-09-29 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-24
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-07-16: 97.38 GBP
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, March 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-06-17
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 11th, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-21
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-06-21: 2.09 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 30th, August 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, May 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-03-23: 2.09 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 18th, April 2018
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, July 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, July 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-06-08: 97.63 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-01-27
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 1st, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-04
filed on: 25th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 98.56 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-04
filed on: 3rd, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-03: 98.56 GBP
capital
|
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-04
filed on: 1st, October 2013
| annual return
|
Free Download
(8 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-07-01: 98.56 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, June 2013
| resolution
|
Free Download
(44 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 18th, March 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-04
filed on: 18th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 5th, March 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2011-08-10: 100.87 GBP
filed on: 25th, October 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-04
filed on: 25th, October 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, May 2011
| resolution
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 21st, February 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 24th, September 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-04
filed on: 22nd, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85-87 Richford Street London W6 7HJ on 2010-09-21
filed on: 21st, September 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010-09-04 secretary's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-04 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2009
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-11-02: 100.22 GBP
filed on: 26th, November 2009
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2009-11-02
filed on: 26th, November 2009
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2009
| incorporation
|
Free Download
(21 pages)
|