AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 14th January 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 5th July 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 11th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 26th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th March 2016: 100.00 GBP
capital
|
|
CH01 |
On 24th February 2016 director's details were changed
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th June 2015 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 28th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd March 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 100.00 GBP
capital
|
|
AP03 |
New secretary appointment on 1st February 2015
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
7th December 2013 - the day secretary's appointment was terminated
filed on: 7th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
7th December 2013 - the day director's appointment was terminated
filed on: 7th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd March 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2nd March 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
20th September 2011 - the day secretary's appointment was terminated
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th September 2011
filed on: 20th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd March 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 26th, February 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Alpha Busines Centre Area B28 7-11 Minerva Road Park Royal London NW10 6HJ on 6th April 2010
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd March 2010 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(7 pages)
|
288b |
On 14th July 2009 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 14th July 2009 Secretary appointed
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2009 from alpha business centre-area B28 7-11MINERVA road park royal london NW10 6HJ united kingdom
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/2009 from alpha business centre area B24 7-11 minerva road park royal london NW10 6HJ
filed on: 29th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 21st April 2009 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 27th, February 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 31st, July 2008
| resolution
|
Free Download
(27 pages)
|
288c |
Director's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2008 from 26 beckenham road west wickham kent BR4 0QT
filed on: 4th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 27th March 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 14th March 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th March 2007 with shareholders record
filed on: 14th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 15th March 2006. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 15th March 2006. Value of each share 1 £, total number of shares: 101.
filed on: 2nd, March 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/02/07 from: 91 brick lane london E1 6QL
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/07 from: 91 brick lane london E1 6QL
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(14 pages)
|