AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on February 12, 2021: 1000.00 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2021
| incorporation
|
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 5 271 Merton Road London SW18 5JS to Unit 61 Barwell Business Park Chessington Surrey KT9 2NY on October 13, 2020
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2017
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On April 27, 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 27, 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 26, 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 26, 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 26, 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 12, 2013: 200.00 GBP
filed on: 18th, December 2013
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 26, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, July 2012
| accounts
|
Free Download
(3 pages)
|
CH03 |
On May 18, 2012 secretary's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On May 18, 2012 secretary's details were changed
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 26, 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, October 2011
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on October 18, 2011
filed on: 24th, October 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 26, 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 23, 2010. Old Address: Penningtons Solicitors Abacus House Gutter Lane London EC2V 8AR United Kingdom
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 28th, July 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On April 26, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 26, 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 26, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 29th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to May 8, 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 16th, October 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 25th, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/2008 from abacus house 33 gutter lane london EC2V 8AR
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to September 10, 2008
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/07 from: bucklersbury house 83 cannon street london EC4N 8PE
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/07 from: bucklersbury house 83 cannon street london EC4N 8PE
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: 11B crookham road london SW6 4EG
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: 11B crookham road london SW6 4EG
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(15 pages)
|