AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th December 2020: 242224.00 GBP
filed on: 31st, December 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 26 Princes Avenue London N10 3LR United Kingdom on 29th December 2020 to 1 Rushmills Northampton Northamptonshire NN4 7YB
filed on: 29th, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 24th December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2020 to 31st December 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 24th December 2020 director's details were changed
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th September 2020: 216366.00 GBP
filed on: 18th, September 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th March 2019: 193779.00 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2018: 99729.00 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2018: 104479.00 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th June 2018: 94979.00 GBP
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 21st, March 2018
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 15th January 2018: 75911.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2018: 80680.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th March 2018: 84979.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th March 2018: 84680.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2018: 72133.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 3rd June 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd June 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 160 Regents Park Road London NW1 8XN on 6th June 2016 to 26 Princes Avenue London N10 3LR
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 3rd June 2016 secretary's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 25th February 2016: 22133.00 GBP
capital
|
|
SH01 |
Statement of Capital on 19th February 2016: 22133.00 GBP
filed on: 24th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2015: 9866.00 GBP
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 14th April 2015: 9866.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st January 2015: 9866.00 GBP
filed on: 16th, March 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd February 2015
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 10th, December 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2013
| resolution
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 27th November 2013: 9099.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2013: 9000.00 GBP
filed on: 5th, December 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th June 2013 from 31st December 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th March 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 7 Tower 12 18-22 Bridge Street Spinningfields Manchester Lancashire M3 3BZ on 11th March 2013
filed on: 11th, March 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2013
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On 11th March 2013, company appointed a new person to the position of a secretary
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2013 to 31st December 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW England on 13th August 2012
filed on: 13th, August 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2012
| incorporation
|
Free Download
(24 pages)
|