AA |
Small company accounts for the period up to March 31, 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 31, 2022) of a secretary
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 31, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to March 31, 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 10, 2015: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 15, 2014: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 31, 2013: 300.00 GBP
capital
|
|
AA |
Full accounts data made up to March 31, 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On July 24, 2012 secretary's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On July 24, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 24, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 24, 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On April 6, 2011 new director was appointed.
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, February 2011
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on January 6, 2011: 300.00 GBP
filed on: 3rd, February 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 31st, December 2010
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 2nd, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On October 7, 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2010 to March 31, 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on October 7, 2010
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 7, 2010
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: October 7, 2010) of a secretary
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 25, 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(16 pages)
|
288a |
On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(8 pages)
|
288b |
On June 15, 2009 Appointment terminate, director
filed on: 15th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On June 12, 2009 Appointment terminated director
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On August 7, 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(4 pages)
|
288b |
On August 7, 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to August 20, 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 20, 2007 - Annual return with full member list
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On August 15, 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On August 15, 2007 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 15, 2007 New secretary appointed
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: 4TH floor 20 balderton street london W1K 6TL
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/07 from: 4TH floor 20 balderton street london W1K 6TL
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on July 25, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on July 25, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 21st, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New secretary appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On July 28, 2006 New secretary appointed
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
288b |
On July 27, 2006 Director resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 27, 2006 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 27, 2006 Secretary resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 27, 2006 Director resigned
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2006
| incorporation
|
Free Download
(16 pages)
|