AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 5th, March 2024
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2023-08-02 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-14
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 14th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 23rd, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 19th, April 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2020-03-17 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 23/09/20
filed on: 23rd, October 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-10-23: 1.00 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, October 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, October 2020
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2018-12-31 to 2019-06-30
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(20 pages)
|
AP03 |
On 2018-08-10 - new secretary appointed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-08-10
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-30
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2016-10-07
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2016-07-19
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-19
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 2000543.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-09-07 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-04-29
filed on: 6th, May 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2015-03-17
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-02-09
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-01-26
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-09-07 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 9th, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-09-07 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-18: 2000543.00 GBP
capital
|
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-08-19 secretary's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013-05-01 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Alie Street London E1 8DE England on 2013-08-19
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
OC |
S1096 court order to rectify
filed on: 15th, August 2013
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-02-20: 2.00 GBP
filed on: 15th, August 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 2000543.00 GBP
filed on: 14th, August 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX United Kingdom on 2013-05-08
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-05-08 - new secretary appointed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-02
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-22
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-02-28: 2.00 GBP
filed on: 28th, February 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , Third Floor Sunley House Bedford Park, Croydon, Surrey, CR0 2AP, United Kingdom on 2013-02-21
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-12-31 to 2012-12-31
filed on: 7th, December 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-09-30 to 2013-12-31
filed on: 5th, December 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-19
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2012
| incorporation
|
Free Download
(31 pages)
|