AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Dec 2021
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 75 High Holborn London WC1V 6LS on Thu, 13th Aug 2020 to 12 Forbury Road Reading RG1 1SB
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jun 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th Sep 2019
filed on: 10th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Dec 2016
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Dec 2015 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 25th May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 18th Nov 2015 new director was appointed.
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Nov 2015
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 31st Dec 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Sep 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 25th May 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 25th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wed, 5th Jun 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 5th Jun 2013, company appointed a new person to the position of a secretary
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 25th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Jun 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 25th May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 5th Jan 2012 new director was appointed.
filed on: 5th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Nov 2011
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 25th May 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 25th May 2010
filed on: 11th, July 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Apr 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 17th Feb 2010. Old Address: , 4Th Floor 60 St. James's Street, London, SW1A 1LE
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 4th Jun 2009 with complete member list
filed on: 4th, June 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Thu, 4th Jun 2009 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 12th May 2009 Director and secretary appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Sat, 4th Apr 2009 Appointment terminated secretary
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 4th Apr 2009 Appointment terminated director
filed on: 4th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 28th Nov 2008 with complete member list
filed on: 28th, November 2008
| annual return
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 3rd Nov 2008 with complete member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/10/2008 from, 1ST floor office suite, 65 the broadway, haywards heath, w sussex, RH16 3AS
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 22nd, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Wed, 11th Jun 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 17th Jul 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Registered office changed on 17/07/07) up to Tue, 17th Jul 2007
annual return
|
|
363s |
Annual return drawn up to Tue, 17th Jul 2007 with complete member list
filed on: 17th, July 2007
| annual return
|
Free Download
(5 pages)
|
363(288) |
Annual return (Registered office changed on 17/07/07) up to Tue, 17th Jul 2007
annual return
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to Mon, 5th Jun 2006 with complete member list
filed on: 5th, June 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 5th Jun 2006 with complete member list
filed on: 5th, June 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(7 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 3rd Jun 2005 with complete member list
filed on: 3rd, June 2005
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 3rd Jun 2005 with complete member list
filed on: 3rd, June 2005
| annual return
|
Free Download
(5 pages)
|
288a |
On Fri, 3rd Jun 2005 New director appointed
filed on: 3rd, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 15th Apr 2005 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 15th Apr 2005 Director resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, July 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, July 2004
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, July 2004
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, July 2004
| incorporation
|
Free Download
(5 pages)
|
288b |
On Wed, 16th Jun 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 16th Jun 2004 Secretary resigned
filed on: 16th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2004
| incorporation
|
Free Download
(26 pages)
|