AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th July 2019
filed on: 24th, July 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
29th June 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
29th June 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
29th June 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st October 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 20th April 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th October 2015: 1000.00 GBP
capital
|
|
CH01 |
On 1st October 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 28th October 2014 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 30th January 2013 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 30th September 2010 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 2nd June 2010
filed on: 2nd, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 3rd October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd October 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 30th June 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 27th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 7th November 2008 with shareholders record
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th October 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Secretary resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th October 2007 New director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 26th October 2007 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 3rd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 3rd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2007
| incorporation
|
Free Download
(13 pages)
|