TM01 |
Director appointment termination date: Sunday 31st October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th October 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th June 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 5th June 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1668.05 GBP is the capital in company's statement on Thursday 7th May 2020
filed on: 13th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 24th April 2020.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th March 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd December 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
923.22 GBP is the capital in company's statement on Monday 1st July 2019
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
908.22 GBP is the capital in company's statement on Monday 13th May 2019
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
460.90 GBP is the capital in company's statement on Friday 18th January 2019
filed on: 4th, February 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 19th January 2019
filed on: 26th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 5th December 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2018
| resolution
|
Free Download
|
SH01 |
393.55 GBP is the capital in company's statement on Wednesday 12th September 2018
filed on: 18th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
392.14 GBP is the capital in company's statement on Saturday 18th August 2018
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
392.14 GBP is the capital in company's statement on Wednesday 8th August 2018
filed on: 21st, August 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th August 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd February 2018.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
278.69 GBP is the capital in company's statement on Sunday 31st December 2017
filed on: 17th, January 2018
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, June 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
206.05 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
204.55 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 6th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
201.42 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 9th, March 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Dharmendra Patel Marlborough Hall 7 Compton Road Wimbledon London SW19 7NB England to Fourth Floor, 41-47 Hartfield Road Hartfield Road London SW19 3RQ on Thursday 9th March 2017
filed on: 9th, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
192.05 GBP is the capital in company's statement on Wednesday 18th January 2017
filed on: 8th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 152 City Road City Road London EC1V 2NX to C/O Dharmendra Patel Marlborough Hall 7 Compton Road Wimbledon London SW19 7NB on Thursday 3rd November 2016
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 29th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 29th, September 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
186.23 GBP is the capital in company's statement on Monday 5th September 2016
filed on: 23rd, September 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th September 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 26th July 2016.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 3rd, August 2016
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Sunday 5th June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(23 pages)
|
SH01 |
143.54 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 8th, June 2016
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
144.65 GBP is the capital in company's statement on Wednesday 11th May 2016
filed on: 1st, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
144.65 GBP is the capital in company's statement on Tuesday 15th March 2016
filed on: 25th, May 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
80.77 GBP is the capital in company's statement on Monday 23rd September 2013
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
130.18 GBP is the capital in company's statement on Friday 16th October 2015
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
97.22 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 13th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Wednesday 7th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th July 2015.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
104.93 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 5th June 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
107.99 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
SH01 |
107.99 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 27th, January 2015
| resolution
|
|
SH01 |
104.93 GBP is the capital in company's statement on Tuesday 25th November 2014
filed on: 17th, December 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Monday 30th June 2014 to Tuesday 30th September 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th June 2014 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
164839.00 GBP is the capital in company's statement on Tuesday 24th June 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 13th November 2013 from 23 Kirkley Road London SW19 3AZ England
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th November 2013.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
65090.00 GBP is the capital in company's statement on Monday 17th June 2013
filed on: 17th, June 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2013
| incorporation
|
Free Download
(27 pages)
|