AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 25th, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 20th, October 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/03/2587.50 GBP
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, March 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 19th, January 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2019
| resolution
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/08/22
filed on: 22nd, November 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/07/01
filed on: 22nd, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/02/0680.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 1st, May 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 18th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 4th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/09
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 15th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/09
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 4th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/09
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/02/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/09
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/09
filed on: 28th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/09
filed on: 8th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 12th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/09
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2009/11/04 from 10 Perrin's Lane Hampstead London NW3 1QY
filed on: 4th, November 2009
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 22nd, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/03/09 with complete member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 13th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 16th, March 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/07 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/03/07 with complete member list
filed on: 7th, March 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on 2007/02/01. Value of each share 1 £, total number of shares: 16.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 84 shares on 2007/01/31. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 84 shares on 2007/01/31. Value of each share 1 £, total number of shares: 100.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15 shares on 2007/02/01. Value of each share 1 £, total number of shares: 16.
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/01/07
filed on: 6th, February 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2006
| incorporation
|
Free Download
(16 pages)
|