CS01 |
Confirmation statement with no updates 30th July 2023
filed on: 12th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2022
filed on: 13th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2021
filed on: 10th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, July 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2020
filed on: 11th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2019
filed on: 5th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th July 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 8th, March 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 8th, March 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/02/18
filed on: 8th, March 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 8th March 2018: 500000.00 GBP
filed on: 8th, March 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 30th July 2017
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 1500000.00 GBP
|
capital |
|
AP03 |
On 11th September 2014, company appointed a new person to the position of a secretary
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Numeric House 98 Station Road Sidcup Kent DA15 7BY at an unknown date
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th August 2014: 1500000.00 GBP
|
capital |
|
CH01 |
On 18th March 2014 director's details were changed
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, April 2014
|
resolution |
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th April 2014
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 066603170001
filed on: 21st, March 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 066603170002
filed on: 21st, March 2014
|
mortgage |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2013
filed on: 23rd, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd August 2013: 1500000.00 GBP
|
capital |
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2010
filed on: 23rd, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 25th August 2009 with complete member list
filed on: 25th, August 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 1st, April 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2009
|
resolution |
Free Download
(1 page)
|
288a |
On 13th November 2008 Secretary appointed
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On 13th November 2008 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 13th November 2008 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 13th, November 2008
|
address |
Free Download
(1 page)
|
288b |
On 12th November 2008 Appointment terminated director
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2008
|
incorporation |
Free Download
(31 pages)
|