AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, November 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 29th January 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th January 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th January 2018.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th January 2018.
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
AP04 |
On Wednesday 10th August 2016 - new secretary appointed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 17th August 2016
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 9th Floor 107 Cheapside London EC2V 6DN on Friday 19th August 2016
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 22nd July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th July 2016.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th May 2016 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 8th February 2016
filed on: 8th, February 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On Monday 8th February 2016 - new secretary appointed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 30th July 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
TM01 |
Director appointment termination date: Thursday 15th January 2015
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 12th December 2014.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th December 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th September 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th September 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th July 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Friday 1st August 2014
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 21st May 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th June 2014.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 30th July 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th August 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th July 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2012.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st July 2011 to Friday 31st December 2010
filed on: 25th, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 30th July 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 4th August 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 4th August 2011 - new secretary appointed
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th August 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 4th August 2011 from Unit 3, Kiln Lane, Harpur Hill Business Park, Buxton Derbyshire SK17 9JL United Kingdom
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2010
| resolution
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st September 2010 - new secretary appointed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2010.
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st August 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 30th July 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Wednesday 5th May 2010 - new secretary appointed
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 4th May 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th January 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th January 2010.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th January 2010.
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2009
| incorporation
|
Free Download
(13 pages)
|