SH01 |
Statement of Capital on 2023-06-12: 2694621.35 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2023
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 24th, February 2023
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 13/10/22
filed on: 25th, October 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-10-25: 2694620.00 GBP
filed on: 25th, October 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 25th, October 2022
| capital
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-09-26: 2694620.00 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-08-26: 2694620.00 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2020-08-31
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 51 Kingfield Road London W5 1LD. Change occurred on 2019-06-04. Company's previous address: 8 Leonard Court Edwardes Square Kensington London W8 6NL.
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 20th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2017-08-31
filed on: 4th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2016-08-31
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-12: 3627980.00 GBP
filed on: 1st, February 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2017
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-08-31
filed on: 18th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-22
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-22
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 5th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-22
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 18th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-22
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-22
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 20th, September 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-08-22 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-22
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 20th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 1st, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-10-01 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 26th, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-11-26 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 17th, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-22 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-22 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-22 New secretary appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL
filed on: 18th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL
filed on: 18th, February 2007
| address
|
Free Download
(1 page)
|
288b |
On 2006-08-31 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-31 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-31 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-31 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 31st, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 22nd, August 2006
| incorporation
|
Free Download
(12 pages)
|