SH20 |
Statement by Directors
filed on: 6th, November 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/10/23
filed on: 6th, November 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, November 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 9, 2023: 400100.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2018 to October 30, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 4th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 8, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 8, 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2013 with full list of members
filed on: 2nd, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 8, 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to April 1, 2009
filed on: 1st, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/10/2007
filed on: 2nd, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to February 29, 2008
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/01/08 from: 58 priory road richmond surrey TW9 3DH
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: 58 priory road richmond surrey TW9 3DH
filed on: 22nd, January 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(5 pages)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(5 pages)
|
288a |
On February 28, 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 28, 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 28, 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 28, 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: 31 corsham street london N1 6DR
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/02/07 from: 31 corsham street london N1 6DR
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2007
| incorporation
|
Free Download
(17 pages)
|