AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 12th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2016 to 30th September 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 43 Priory Avenue Chiswick London W4 1TZ on 27th June 2016 to Unit 16 Leeway Industrial Estate Newport NP19 4SL
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th August 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 4th August 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2011
filed on: 21st, July 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th July 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 19th July 2010 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 23rd July 2008 with complete member list
filed on: 23rd, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, December 2007
| resolution
|
Free Download
(21 pages)
|
363a |
Annual return drawn up to 6th August 2007 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 6th August 2007 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on 18th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 18th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2007
| resolution
|
Free Download
(21 pages)
|
288a |
On 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 12th February 2007 New director appointed
filed on: 12th, February 2007
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 28th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(17 pages)
|