AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, December 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd June 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, January 2023
| accounts
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, November 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 20th November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st August 2020 to Tuesday 31st March 2020
filed on: 22nd, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Saturday 31st August 2019. Originally it was Sunday 31st March 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th September 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
63440.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
AD01 |
Change of registered office on Tuesday 29th April 2014 from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th September 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
63440.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
CH03 |
On Wednesday 25th September 2013 secretary's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th September 2013 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, April 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
63440.00 GBP is the capital in company's statement on Thursday 28th February 2013
filed on: 2nd, April 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th September 2011
filed on: 26th, September 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sunday 18th September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 10th, August 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Friday 31st December 2010 (was Thursday 31st March 2011).
filed on: 27th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Saturday 18th September 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th September 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 19th August 2008 director's details were changed
filed on: 25th, October 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, July 2008
| accounts
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 22/02/08
filed on: 29th, February 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, February 2008
| resolution
|
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(10 pages)
|
288a |
On Tuesday 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th November 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 27th November 2007 New secretary appointed;new director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 155000 shares on Wednesday 16th May 2007. Value of each share 0.001 £, total number of shares: 1000.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 155000 shares on Wednesday 16th May 2007. Value of each share 0.001 £, total number of shares: 1000.
filed on: 5th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 844000 shares on Friday 30th March 2007. Value of each share 0.001 £, total number of shares: 845.
filed on: 16th, May 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 30/03/07
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 844000 shares on Friday 30th March 2007. Value of each share 0.001 £, total number of shares: 845.
filed on: 16th, May 2007
| capital
|
Free Download
(3 pages)
|
122 |
S-div 30/03/07
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Tuesday 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 29th September 2006 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th September 2006 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th September 2006 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 29th September 2006 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, September 2006
| incorporation
|
Free Download
(17 pages)
|