AA |
Total exemption full accounts record for the accounting period up to 2022/07/30
filed on: 26th, April 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022/10/07 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/10 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/30
filed on: 25th, April 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/30
filed on: 23rd, April 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/30
filed on: 27th, April 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/30
filed on: 29th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/30
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/05/01 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/07/30
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 11th, May 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/03
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/02/12
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2016/01/04
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/04
filed on: 10th, August 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2014/07/31
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/08/07.
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/04
filed on: 30th, July 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/05/16
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
4001030.00 GBP is the capital in company's statement on 2013/10/14
filed on: 21st, October 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/10/21 from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
SH01 |
4001029.00 GBP is the capital in company's statement on 2013/08/07
filed on: 2nd, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2013
| resolution
|
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/08/12 secretary's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/04
filed on: 11th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2012/09/05
filed on: 28th, May 2013
| capital
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2013/05/01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
SH01 |
1029.00 GBP is the capital in company's statement on 2013/04/09
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2012/07/31
filed on: 29th, April 2013
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 29th, April 2013
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, April 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/30 director's details were changed
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, July 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/04
filed on: 13th, July 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012/06/01 director's details were changed
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/05/14, company appointed a new person to the position of a secretary
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2011/07/31
filed on: 28th, March 2012
| accounts
|
Free Download
(7 pages)
|
AP04 |
On 2011/09/19, company appointed a new person to the position of a secretary
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/19 from Drury House 34-43 Russell Street Covent Garden London WC2B 5HA United Kingdom
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/04
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/07/31
filed on: 20th, July 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/06/01 director's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/01/31
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/01/31
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/04 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/07/04 secretary's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/04
filed on: 6th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/07/31
filed on: 4th, May 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2010/02/03
filed on: 3rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/09
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/10 Director appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2009 from the forum 74-80 camden street london NW1 0EG
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/07 with complete member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/07/31
filed on: 7th, May 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 2008/08/01 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/07/18 with complete member list
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/07/18 Secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(6 pages)
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(6 pages)
|
288a |
On 2007/09/06 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/06 New secretary appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/07/25. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/09/06 New director appointed
filed on: 6th, September 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/07/25. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/07 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/07/17 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/17 Director resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/17 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(16 pages)
|