AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
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AP01 |
On October 12, 2020 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On November 25, 2020 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 12, 2020: 8.00 GBP
filed on: 19th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
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AD01 |
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on April 15, 2019
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on February 28, 2018
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 2, 2016 with full list of members
filed on: 26th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2016: 4.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Continuum Ltd Suite 47 Basepoint Business Centre Winchester Hampshire to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on April 29, 2016
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 2, 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 2, 2014 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 5, 2014: 4.00 GBP
capital
|
|
AD01 |
Company moved to new address on February 25, 2014. Old Address: Second Floor 36-38 Wigmore Street London W1U 2RU United Kingdom
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to May 2, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 31, 2013. Old Address: Aurora House 5-6 Carlos Place London W1K 3AP
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 4, 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: April 15, 2011
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 15, 2011
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 4, 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 4, 2010 with full list of members
filed on: 11th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 1st, May 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 3, 2010. Old Address: 15 Stratton Street London W1J 8LQ United Kingdom
filed on: 3rd, January 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to April 30, 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 15, 2009
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 25, 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On April 25, 2008 Appointment terminated secretary
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 25, 2008 Secretary appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 3rd, March 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/02/2008 from 22 horbury crescent london W11 3NF
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 14, 2007
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to April 18, 2006
filed on: 18th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to April 18, 2006
filed on: 18th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
88(2)R |
Alloted 2 shares on July 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
288b |
On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 19, 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 19, 2005 New secretary appointed
filed on: 19th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 19, 2005 Secretary resigned
filed on: 19th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 20, 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On July 20, 2005 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 13, 2005 New secretary appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 13, 2005 New secretary appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 13, 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 13, 2005 New director appointed
filed on: 13th, April 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On April 4, 2005 Secretary resigned
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2005 Director resigned
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2005 Secretary resigned
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 4, 2005 Director resigned
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|