SH03 |
Purchase of own shares
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th July 2023
filed on: 29th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 28th February 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 28th February 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2023: 2.00 GBP
filed on: 20th, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, March 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th July 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 29th July 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th August 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2011
filed on: 31st, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 29th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts made up to 30th September 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 30th July 2009 with complete member list
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 15th August 2008 with complete member list
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 27th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 27th, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 14th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 14th September 2007. Value of each share 1 £, total number of shares: 2.
filed on: 9th, October 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2007 New secretary appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/09/07 from: 16 winchester walk london SE1 9AQ
filed on: 19th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2007 New secretary appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 19th September 2007 Director resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 19th September 2007 Secretary resigned
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/07 from: 16 winchester walk london SE1 9AQ
filed on: 19th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2007
| incorporation
|
Free Download
(13 pages)
|