AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 14th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th July 2020, company appointed a new person to the position of a secretary
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(23 pages)
|
AP03 |
On 25th July 2018, company appointed a new person to the position of a secretary
filed on: 25th, July 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th June 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 7th June 2018, company appointed a new person to the position of a secretary
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th June 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2018
| incorporation
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 7th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from York House 45 Seymour Street London W1H 7JT England on 13th June 2018 to C/O Michael Davies and Associates Limited Walker Park Blackamoor Road Blackburn BB1 2LG
filed on: 13th, June 2018
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, May 2018
| resolution
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, July 2017
| resolution
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 306.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
|
AP03 |
On 30th June 2017, company appointed a new person to the position of a secretary
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX on 12th July 2017 to York House 45 Seymour Street London W1H 7JT
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 27th August 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th August 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th August 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 3rd, May 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 3rd, May 2016
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th March 2016: 300.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(6 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 1st May 2015 secretary's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2014
| resolution
|
|
SH02 |
Sub-division of shares on 30th August 2014
filed on: 28th, October 2014
| capital
|
Free Download
(5 pages)
|
CH03 |
On 12th September 2014 secretary's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th September 2014: 3000.00 GBP
capital
|
|
CH01 |
On 12th September 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2014 director's details were changed
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 27th August 2012 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th August 2012 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 12th, July 2010
| accounts
|
Free Download
(7 pages)
|
353a |
Location of register of members (non legible)
filed on: 16th, October 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 27th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd October 2008 with complete member list
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, August 2008
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, May 2008
| capital
|
Free Download
(4 pages)
|
88(2) |
Alloted 100 shares from 1st January 2008 to 1st January 2008. Value of each share 1 gbp, total number of shares: 1000.
filed on: 12th, May 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, April 2008
| resolution
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, December 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 899 shares from 30th November 2007 to 30th November 2007. Value of each share 1 £, total number of shares: 900.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 899 shares from 30th November 2007 to 30th November 2007. Value of each share 1 £, total number of shares: 900.
filed on: 27th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 27th, December 2007
| resolution
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2007 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd December 2007 New secretary appointed;new director appointed
filed on: 22nd, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd December 2007 Secretary resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd December 2007 Director resigned
filed on: 22nd, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 10th December 2007 Secretary resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 28th, August 2007
| incorporation
|
Free Download
(19 pages)
|