RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, September 2023
| resolution
|
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(2 pages)
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SH08 |
Change of share class name or designation
filed on: 26th, September 2023
| capital
|
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(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(19 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
2023/05/15 - the day director's appointment was terminated
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, July 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
2021/08/14 - the day director's appointment was terminated
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, April 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, August 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2019/07/17 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/17 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/17 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/17 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/05 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/05 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/09/05 with full list of members
filed on: 6th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/09/05 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2012/09/07 secretary's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/09/07 secretary's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/09/05 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/05 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/05 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/09/08 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 24th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 17th, July 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/09/13 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/09/13 with shareholders record
filed on: 13th, September 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 27th, June 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/09/12 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/09/12 with shareholders record
filed on: 12th, September 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2005/09/07 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2005/09/07 with shareholders record
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 25th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 25th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/10/19 with shareholders record
filed on: 19th, October 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2004/10/19 with shareholders record
filed on: 19th, October 2004
| annual return
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, October 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 30th, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 30th, September 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Secretary resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Director resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/09/16 Director resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New secretary appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/09/16 Secretary resigned
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 16th, September 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2003/09/05. Value of each share 1 £, total number of shares: 100.
filed on: 16th, September 2003
| capital
|
Free Download
(2 pages)
|
288a |
On 2003/09/16 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 5th, September 2003
| incorporation
|
Free Download
(18 pages)
|