AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st March 202111.00 GBP
filed on: 9th, July 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 26th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(8 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st July 202011.28 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
11.50 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, April 2018
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2018
| incorporation
|
Free Download
|
SH01 |
11.51 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 5th April 2016
filed on: 14th, June 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, June 2016
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Tuesday 29th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 23rd, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Monday 11th January 2016
capital
|
|
AD01 |
New registered office address C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX. Change occurred on Friday 8th January 2016. Company's previous address: 75 Westow Hill Crystal Palace London SE19 1TX.
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
SH01 |
110.00 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 18th, December 2015
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2015
| resolution
|
Free Download
(14 pages)
|
CH01 |
On Saturday 27th June 2015 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, July 2015
| resolution
|
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on Monday 18th August 2014
filed on: 9th, July 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 27th March 2015
capital
|
|
TM01 |
Director's appointment was terminated on Friday 30th January 2015
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 12th March 2014
capital
|
|
TM02 |
Termination of appointment as a secretary on Monday 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 6th January 2014) of a secretary
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st March 2012 secretary's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th February 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 27th February 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th February 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th February 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 28th February 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 18th January 2010) of a secretary
filed on: 18th, January 2010
| officers
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 23rd April 2009 - Annual return with full member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 2nd April 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/04/07
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd May 2006 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 2nd May 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Tuesday 28th February 2006. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd May 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on Tuesday 28th February 2006. Value of each share 1 £, total number of shares: 10.
filed on: 2nd, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd May 2006 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2006
| incorporation
|
Free Download
(16 pages)
|