| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Wed, 27th Sep 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Sep 2023 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 21st Sep 2023 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Thu, 21st Sep 2023 - the day secretary's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 21st Sep 2023 - the day director's appointment was terminated
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 4th Jun 2023 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Fri, 1st Jul 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 15th Apr 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, December 2021
| resolution
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(24 pages)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 28th Jan 2021. New Address: 111 Queens Road First Floor, Atek Accounting Solutions Ltd Weybridge Surrey KT13 9UN. Previous address: C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL England
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Thu, 9th Jul 2020 - the day director's appointment was terminated
filed on: 25th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 24th, October 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th Dec 2019 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Dec 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Dec 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Nov 2018 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 29th Nov 2018 - the day director's appointment was terminated
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Mon, 15th Oct 2018 - the day director's appointment was terminated
filed on: 24th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 15th Oct 2018 - the day director's appointment was terminated
filed on: 24th, November 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 28th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Jul 2017 new director was appointed.
filed on: 28th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Jul 2017 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 17th Jul 2017 - the day director's appointment was terminated
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 12th Oct 2016 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 12th Oct 2016 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 12th Oct 2016 - the day director's appointment was terminated
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 16th Oct 2016 - the day secretary's appointment was terminated
filed on: 26th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 12th Oct 2016
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 12th Oct 2016 new director was appointed.
filed on: 26th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Apr 2016, no shareholders list
filed on: 21st, April 2016
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Oct 2015 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Address change date: Thu, 8th Oct 2015. New Address: C/O Ron Enticott Potential House 19, Abbey Road Chertsey Surrey KT16 8AL. Previous address: Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 15th Apr 2015, no shareholders list
filed on: 8th, May 2015
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, November 2014
| resolution
|
|
| MA |
Articles and Memorandum of Association
filed on: 19th, November 2014
| incorporation
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, November 2014
| resolution
|
|
| CH01 |
On Thu, 7th Aug 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Aug 2014 new director was appointed.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Aug 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Aug 2014 new director was appointed.
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 7th Aug 2014 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 7th Aug 2014 director's details were changed
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Apr 2014, no shareholders list
filed on: 17th, April 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 19th, January 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On Sun, 13th Oct 2013 new director was appointed.
filed on: 13th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sun, 13th Oct 2013 new director was appointed.
filed on: 13th, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Sun, 13th Oct 2013 - the day director's appointment was terminated
filed on: 13th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 13th Oct 2013 - the day director's appointment was terminated
filed on: 13th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Sun, 13th Oct 2013 new director was appointed.
filed on: 13th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 15th Apr 2013, no shareholders list
filed on: 19th, April 2013
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 5th Feb 2013. Old Address: C/O Airde Accountancy Brant House 83 Church Road Addlestone Surrey KT15 1SF United Kingdom
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 19th, January 2013
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On Mon, 29th Oct 2012 new director was appointed.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Oct 2012 - the day director's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 30th Apr 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Sun, 29th Apr 2012 - the day director's appointment was terminated
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 15th Apr 2012, no shareholders list
filed on: 29th, April 2012
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Sun, 29th Apr 2012 - the day director's appointment was terminated
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 29th Apr 2012 - the day secretary's appointment was terminated
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Sun, 29th Apr 2012 - the day secretary's appointment was terminated
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 29th Apr 2012
filed on: 29th, April 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 24th Apr 2012. Old Address: Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
filed on: 24th, April 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 15th Apr 2011, no shareholders list
filed on: 12th, May 2011
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On Thu, 12th May 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, October 2010
| incorporation
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2010
| resolution
|
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 6th Oct 2010 - the day director's appointment was terminated
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 6th Oct 2010 - the day director's appointment was terminated
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, April 2010
| incorporation
|
Free Download
(34 pages)
|