AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
On November 28, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 28, 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 10th, January 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 12, 2022: 5.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On March 1, 2013 secretary's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2013: 4.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 1, 2011 secretary's details were changed
filed on: 21st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On September 30, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to September 4, 2009 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 17th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on August 31, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on August 31, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 23rd, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 31, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on August 31, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 18th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/09/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 13, 2007 New secretary appointed;new director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 13, 2007 New secretary appointed;new director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 13, 2007 Director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 13, 2007 New director appointed
filed on: 13th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 13, 2007 Secretary resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
filed on: 13th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2007
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2007
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2007
| incorporation
|
Free Download
(12 pages)
|