CH01 |
On Wed, 9th Aug 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Aug 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 20th Jul 2023 - 19.00 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Thu, 6th Jul 2023 - the day director's appointment was terminated
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Fri, 17th Jul 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Jul 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Fri, 28th Jun 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jun 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Aug 2019
filed on: 26th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jul 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 20.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 20.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, January 2015
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Jul 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 4th Aug 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sun, 21st Jul 2013 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Jul 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 24th Jun 2013 new director was appointed.
filed on: 24th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jul 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sat, 21st Jul 2012 director's details were changed
filed on: 3rd, August 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 9th Jan 2012 new director was appointed.
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jul 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Jul 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 21st Jul 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 21st Jul 2010 secretary's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Jul 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 3rd Aug 2009 with shareholders record
filed on: 3rd, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 6th Aug 2007 with shareholders record
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 6th Aug 2007 with shareholders record
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 23rd Aug 2006 with shareholders record
filed on: 23rd, August 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/06/06 from: 121 albert street fleet hampshire GU51 3RN
filed on: 14th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/06 from: 121 albert street fleet hampshire GU51 3RN
filed on: 14th, June 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 21st, March 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Oct 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Oct 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Oct 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Oct 2005 Secretary resigned
filed on: 17th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Oct 2005 New secretary appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/05 from: 5 robin hood lane sutton surrey SM1 2SW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: 5 robin hood lane sutton surrey SM1 2SW
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 28th Jul 2005 with shareholders record
filed on: 28th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 28th Jul 2005 with shareholders record
filed on: 28th, July 2005
| annual return
|
Free Download
(6 pages)
|
288b |
On Mon, 9th Aug 2004 Director resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 9th Aug 2004 Secretary resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 9th Aug 2004 Director resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 9th Aug 2004 Secretary resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/04 from: 280 grays inn road london WC1X 8EB
filed on: 5th, August 2004
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/08/04 from: 280 grays inn road london WC1X 8EB
filed on: 5th, August 2004
| address
|
Free Download
(2 pages)
|
288a |
On Thu, 5th Aug 2004 New secretary appointed
filed on: 5th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 5th Aug 2004 New secretary appointed
filed on: 5th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 5th Aug 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Secretary resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 5th Aug 2004 New director appointed
filed on: 5th, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 5th Aug 2004 Director resigned
filed on: 5th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2004
| incorporation
|
Free Download
(17 pages)
|