AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 14th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, June 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2022/02/04
filed on: 4th, February 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 20th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 28th, September 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 25th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/31
capital
|
|
MA |
Articles and Memorandum of Association
filed on: 6th, August 2015
| incorporation
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, August 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2015
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/12
capital
|
|
AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 2nd, July 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 3rd, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 4th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/05/12 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/12 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/12 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/12 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 12th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/05/29 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/08/18 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 27th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/10/24 New director appointed
filed on: 24th, October 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/06/19 with shareholders record
filed on: 19th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 5th, December 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/09/30
filed on: 5th, December 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/06/05 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2006/06/05 with shareholders record
filed on: 5th, June 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/11/01 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/01 New secretary appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/11/01 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 1st, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/05 from: kemp house 152-160 city road london EC1V 2NX
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005/05/13. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/05/13. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005/11/01 New director appointed
filed on: 1st, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/05/20 Secretary resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/20 Director resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/20 Secretary resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/20 Director resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, May 2005
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 12th, May 2005
| incorporation
|
Free Download
(8 pages)
|