TM01 |
Director appointment termination date: February 10, 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 10, 2023 new director was appointed.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 10, 2021
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On June 14, 2019 - new secretary appointed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 6, 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On April 26, 2017 - new secretary appointed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 26, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 5, 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 5, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 5, 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 6, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 5, 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 2, 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 6, 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On December 6, 2012 - new secretary appointed
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 5, 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 30, 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 5, 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 5, 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 23, 2009
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 6th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to May 2, 2008
filed on: 2nd, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 23rd, January 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2007 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2007 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2007 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to April 26, 2007
filed on: 26th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/03/07 from: nations house 103 wigmore house london W1U 1QS
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/07 from: nations house 103 wigmore house london W1U 1QS
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, March 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to February 15, 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to February 15, 2006
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 29th, September 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 29th, September 2005
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, September 2005
| resolution
|
Free Download
(1 page)
|
363s |
Annual return made up to February 23, 2005
filed on: 23rd, February 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to February 23, 2005
filed on: 23rd, February 2005
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 6, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 16th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on April 6, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 16th, April 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 8th, March 2004
| accounts
|
Free Download
(1 page)
|
288a |
On February 27, 2004 New director appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2004 New secretary appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2004 New director appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2004 New director appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2004 New secretary appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288a |
On February 27, 2004 New director appointed
filed on: 27th, February 2004
| officers
|
Free Download
(3 pages)
|
288b |
On February 24, 2004 Director resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 24, 2004 Secretary resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 24, 2004 Director resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On February 24, 2004 Secretary resigned
filed on: 24th, February 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2004
| incorporation
|
Free Download
(18 pages)
|