AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from Suite 5001, 1st Floor 87 Kimber Road London SW18 4FS England to 19 Dartmouth Road Forest Hill London SE23 3HN on February 9, 2019
filed on: 9th, February 2019
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2018
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN to Suite 5001, 1st Floor 87 Kimber Road London SW18 4FS on November 11, 2017
filed on: 11th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On October 10, 2015 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 10, 2015 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 29, 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 29, 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to January 15, 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On March 13, 2014 new director was appointed.
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 13, 2014
filed on: 13th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 7, 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On February 12, 2013 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 12, 2013 director's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 12, 2013 secretary's details were changed
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 7, 2013 with full list of members
filed on: 9th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 7, 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 7, 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 7, 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 6, 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/03/2009 from 2ND floor king house 5-11 westbourne grove london W2 4UA
filed on: 12th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to February 12, 2008
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 12, 2008
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 13th, March 2007
| accounts
|
Free Download
(1 page)
|
288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 2, 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(4 pages)
|
288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(4 pages)
|
288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 2, 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 2, 2007 New director appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 2, 2007 New secretary appointed
filed on: 2nd, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 2, 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 7, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 26th, February 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(16 pages)
|