AA |
Accounts for a micro company for the period ending on 2022/07/31
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
2023/03/27 - the day secretary's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2022/04/27 - the day director's appointment was terminated
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/07/31
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/04/11. New Address: Forest House Office 3 - 5 Horndean Road Bracknell Berkshire RG12 0XQ. Previous address: Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/07/31
filed on: 15th, April 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2021/02/08. New Address: Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW. Previous address: 53 Cavendish Road London SW12 0BL
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 18th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/07/31
filed on: 27th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/07/13 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/07/31
filed on: 28th, April 2015
| accounts
|
Free Download
|
AP01 |
New director appointment on 2014/12/18.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/07/13 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/07/31
filed on: 29th, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/07/13 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/08/08
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/07/31
filed on: 7th, May 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2012/07/01 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/13 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 10th, May 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/07/13 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/07/31
filed on: 21st, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/07/13 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/07/31
filed on: 23rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/08/13 with shareholders record
filed on: 13th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009/02/25 Appointment terminated secretary
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/25 Secretary appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/02/2009 from level 12 eee building imperial college london SW7 2AZ
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/02/20 Appointment terminated director
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/18 with shareholders record
filed on: 18th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 6th, June 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/10 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2008
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, February 2008
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2008
| resolution
|
Free Download
(17 pages)
|
88(2)R |
Alloted 899 shares on 2008/01/31. Value of each share 0.01 £, total number of shares: 9.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 899 shares on 2008/01/31. Value of each share 0.01 £, total number of shares: 9.
filed on: 5th, February 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: imperial college eee 12TH floor london SW7 2AZ
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/07/07 from: imperial college eee 12TH floor london SW7 2AZ
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2006
| incorporation
|
Free Download
(15 pages)
|