AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(12 pages)
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AD01 |
New registered office address 3rd Floor 8 Boundary Row London SE1 8HP. Change occurred on June 28, 2021. Company's previous address: Metro House 79 - 80 Blackfriars Road London SE1 8HA.
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on May 21, 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to January 31, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to January 31, 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On November 30, 2016 new director was appointed.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to January 31, 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 25, 2016: 1000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to January 31, 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 24, 2015: 1000.00 GBP
capital
|
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2014
filed on: 24th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to January 31, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
|
MISC |
Auditors resignation
filed on: 5th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2014
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 11, 2014: 1000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to January 31, 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 21, 2013) of a secretary
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to January 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 24, 2012 new director was appointed.
filed on: 24th, October 2012
| officers
|
|
AP04 |
Appointment (date: October 23, 2012) of a secretary
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 22, 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 31, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 13, 2011. Old Address: , 79 - 80, Blackfriars Road, London, SE1 8HA, United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to December 31, 2010 (was January 31, 2011).
filed on: 28th, March 2011
| accounts
|
|
AD01 |
Company moved to new address on March 1, 2011. Old Address: , the Barn, Wheelock Heath Business Court, Alsager Road, Wheelock, Sandbach, CW11 4RQ
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 22, 2011) of a secretary
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 15, 2011
filed on: 15th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 3, 2010
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to September 5, 2009 - Annual return with full member list
filed on: 5th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, January 2009
| resolution
|
Free Download
(18 pages)
|
363a |
Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On June 11, 2008 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 11, 2008 Director and secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
288b |
On April 16, 2008 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2008 Appointment terminated secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2007
| incorporation
|
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