TM01 |
Director appointment termination date: May 30, 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 8, 2023 new director was appointed.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 8, 2023
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to August 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to August 31, 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 10, 2021 new director was appointed.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 25, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 19, 2016 new director was appointed.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 26, 2020
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 25, 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates February 25, 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 9 Brind Lane Goole Yorkshire DN14 7LA to 7 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG on May 12, 2016
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 15, 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 25, 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to February 25, 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, November 2014
| accounts
|
Free Download
(16 pages)
|
CH03 |
On January 1, 1970 secretary's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 25, 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on June 9, 2014: 1.00 GBP
capital
|
|
CH01 |
On May 16, 2014 director's details were changed
filed on: 9th, June 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, January 2014
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 31, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS England
filed on: 31st, October 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2013 new director was appointed.
filed on: 11th, June 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2014 to December 31, 2013
filed on: 29th, April 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, April 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 10, 2013: 2348823.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2013
| incorporation
|
Free Download
(24 pages)
|