| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: Mon, 14th Aug 2023. New Address: 7a Britwell Road Burnham Slough SL1 8AF. Previous address: 2-6 Baches Street London N1 6DN
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 5th Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 5th Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 28th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Tue, 21st Sep 2021 new director was appointed.
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 9th Jul 2021 - the day director's appointment was terminated
filed on: 10th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Tue, 22nd Sep 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th May 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 4th Jun 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 31st Mar 2020 - the day secretary's appointment was terminated
filed on: 26th, May 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 4th Feb 2020
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 4th, January 2020
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Tue, 8th Oct 2019 - the day secretary's appointment was terminated
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2018
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Wed, 10th Oct 2018
filed on: 19th, November 2018
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Thu, 13th Oct 2016 - the day director's appointment was terminated
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 12th, July 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 12th Jul 2016: 36.00 GBP
|
capital |
|
| TM01 |
Mon, 18th Apr 2016 - the day director's appointment was terminated
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Jun 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Apr 2016 new director was appointed.
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 24th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 24th Jun 2015: 36.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 8th Jul 2014: 36.00 GBP
|
capital |
|
| MISC |
Section 519
filed on: 16th, January 2014
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 9th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 9th, August 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 20th Apr 2012 new director was appointed.
filed on: 20th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 29th Feb 2012 - the day director's appointment was terminated
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 23rd, June 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 27th May 2011 new director was appointed.
filed on: 27th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 11th, May 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Aug 2010 new director was appointed.
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Aug 2010 - the day director's appointment was terminated
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 9th Aug 2010
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, June 2010
|
incorporation |
Free Download
(51 pages)
|