AA |
Full accounts data made up to March 31, 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(23 pages)
|
AP03 |
Appointment (date: August 1, 2020) of a secretary
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 1, 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 11, 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 11, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 11, 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 11, 2019) of a secretary
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 11, 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Centennium House Lower Thames Street London EC3R 6DL. Change occurred on June 17, 2019. Company's previous address: Moorgate House 7B Station Road West Oxted Surrey RH8 9EE.
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 5, 2016 - 92.44 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 1, 2019: 95.44 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2018: 94.44 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 20, 2016: 92.94 GBP
capital
|
|
SH01 |
Capital declared on October 7, 2015: 92.94 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 21, 2015: 86.50 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 18, 2015: 92.44 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2015: 92.44 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 10, 2015: 89.94 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 31, 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 31, 2014 secretary's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on May 16, 2014
filed on: 18th, July 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 16, 2014: 86.00 GBP
filed on: 18th, July 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, July 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on April 24, 2014: 69 GBP
capital
|
|
CH01 |
On February 1, 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 18, 2013 director's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 18, 2013 secretary's details were changed
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2013 to March 31, 2013
filed on: 3rd, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 26, 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on May 3, 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 25, 2013: 69.00 GBP
filed on: 3rd, May 2013
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: May 3, 2013) of a secretary
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 1, 2013 secretary's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 8, 2012. Old Address: 11 Ladymead Lane Langford BS40 5EG England
filed on: 8th, June 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 30, 2012: 64.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 30, 2012 new director was appointed.
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to May 31, 2013
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2012
| incorporation
|
Free Download
(37 pages)
|