AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 4th February 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2021
| incorporation
|
Free Download
(10 pages)
|
SH01 |
33000.00 GBP is the capital in company's statement on Thursday 18th November 2021
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 14th, October 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 21st August 201932000.00 GBP
filed on: 24th, September 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st August 2019
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th June 2019.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd February 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 20th September 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 20th September 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(12 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 20th September 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on Tuesday 22nd October 2013
capital
|
|
CH03 |
On Friday 20th September 2013 secretary's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 20th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2011.
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 20th September 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 30th April 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 20th September 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 30th April 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 20th September 2009 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 15th October 2008
filed on: 15th, October 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 30th October 2007
filed on: 30th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Sunday 30th April 2006
filed on: 5th, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 24th October 2006
filed on: 24th, October 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 24th October 2006
filed on: 24th, October 2006
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 17th October 2005 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 17th October 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 17th October 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 17th October 2005 Director resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2005
| incorporation
|
Free Download
(31 pages)
|