AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, October 2019
| accounts
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th February 2015
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: Thursday 19th February 2015) of a member
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th February 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Tuesday 4th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th February 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th February 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Friday 3rd February 2012 director's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Friday 19th August 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 19th August 2011 from 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th February 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Wednesday 1st July 2009 - Annual return with full member list
filed on: 1st, July 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 101/1209/11/07
filed on: 30th, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, June 2009
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, May 2009
| resolution
|
Free Download
(16 pages)
|
288a |
On Wednesday 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 13th May 2009 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 3rd, June 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 23rd November 2007 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 23rd November 2007 - Annual return with full member list
filed on: 23rd, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Monday 19th February 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to Monday 19th February 2007 - Annual return with full member list
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 40 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
288b |
On Monday 22nd January 2007 Director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 22nd January 2007 New secretary appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 22nd January 2007 Secretary resigned;director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 22nd January 2007 Secretary resigned;director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 22nd January 2007 New director appointed
filed on: 22nd, January 2007
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 40 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, January 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Monday 22nd January 2007 Director resigned
filed on: 22nd, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: 2 friarsgate grosvenor street chester CH1 1XG
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/07 from: 2 friarsgate grosvenor street chester CH1 1XG
filed on: 22nd, January 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 26th, September 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Thursday 16th February 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 16th February 2006 - Annual return with full member list
filed on: 16th, February 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On Tuesday 27th September 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 27th September 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 12th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 12th, April 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 11th February 2005 New secretary appointed;new director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 11th February 2005 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th February 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 11th February 2005 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th February 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Friday 11th February 2005 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 11th February 2005 Secretary resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th February 2005 New secretary appointed;new director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 11th February 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Friday 11th February 2005 New director appointed
filed on: 11th, February 2005
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2005
| incorporation
|
Free Download
(23 pages)
|