AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 20th December 2021 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 15th, April 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 7th January 2016
capital
|
|
CH01 |
On Monday 7th December 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd January 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 8th January 2015
capital
|
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 15th January 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd January 2013
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to Tuesday 3rd January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd January 2011
filed on: 7th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd January 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 16/02/09
filed on: 4th, March 2009
| capital
|
Free Download
(1 page)
|
363a |
Period up to Thursday 12th February 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, December 2008
| mortgage
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(6 pages)
|
288b |
On Thursday 8th May 2008 Appointment terminated secretary
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/2008 from 50 broadway london SW1H 0BL
filed on: 27th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Prev sho from 31/01/2008 to 31/12/2007
filed on: 27th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 9th January 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 9th January 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Friday 21st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Friday 21st September 2007. Value of each share 1 £, total number of shares: 100.
filed on: 27th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 24th September 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th September 2007 Director resigned
filed on: 24th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 7th March 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th March 2007 New director appointed
filed on: 7th, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on Monday 5th February 2007. Value of each share 1 £, total number of shares: 51.
filed on: 18th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 50 shares on Monday 5th February 2007. Value of each share 1 £, total number of shares: 51.
filed on: 18th, February 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, January 2007
| incorporation
|
Free Download
(15 pages)
|