TM02 |
Secretary appointment termination on November 6, 2023
filed on: 7th, November 2023
|
officers |
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(1 page)
|
AP03 |
On November 6, 2023 - new secretary appointed
filed on: 7th, November 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On February 27, 2023 director's details were changed
filed on: 28th, February 2023
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, December 2022
|
resolution |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, August 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 25th, August 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 18th, August 2019
|
accounts |
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(9 pages)
|
CH01 |
On September 3, 2018 director's details were changed
filed on: 18th, September 2018
|
officers |
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(2 pages)
|
CH01 |
On September 1, 2018 director's details were changed
filed on: 13th, September 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 15th, August 2018
|
accounts |
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(12 pages)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 12th, September 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 17th, August 2017
|
accounts |
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(5 pages)
|
CH01 |
On September 2, 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
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(2 pages)
|
CH01 |
On September 2, 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
|
accounts |
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(5 pages)
|
CH01 |
On May 25, 2016 director's details were changed
filed on: 25th, May 2016
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on February 17, 2016
filed on: 27th, April 2016
|
officers |
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(1 page)
|
AP03 |
On February 17, 2016 - new secretary appointed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 3, 2015 with full list of members
filed on: 22nd, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 22, 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 18th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 3, 2014 with full list of members
filed on: 24th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 24, 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 24th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 3, 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 18, 2013: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 3, 2012 with full list of members
filed on: 17th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 3, 2011 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 11th, August 2011
|
accounts |
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(5 pages)
|
CH01 |
On July 28, 2010 director's details were changed
filed on: 29th, September 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to September 3, 2010 with full list of members
filed on: 28th, September 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 13th, August 2010
|
accounts |
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(5 pages)
|
CH01 |
On July 28, 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2010
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 29, 2010 new director was appointed.
filed on: 29th, June 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to September 22, 2009
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 15th, July 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to September 26, 2008
filed on: 26th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 22nd, September 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 30, 2007
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 28th, September 2007
|
accounts |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to October 4, 2006
filed on: 4th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 4, 2006
filed on: 4th, October 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On August 24, 2006 New director appointed
filed on: 24th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(4 pages)
|
288a |
On July 13, 2006 New director appointed
filed on: 13th, July 2006
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL
filed on: 14th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL
filed on: 14th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On February 21, 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(5 pages)
|
288b |
On February 21, 2006 Director resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 21, 2006 Director resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 21, 2006 New director appointed
filed on: 21st, February 2006
|
officers |
Free Download
(5 pages)
|
363a |
Annual return made up to October 21, 2005
filed on: 21st, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to October 21, 2005
filed on: 21st, October 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
filed on: 5th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
filed on: 5th, August 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 30/11/05
filed on: 1st, August 2005
|
accounts |
Free Download
(1 page)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
|
officers |
Free Download
(2 pages)
|
288b |
On February 15, 2005 Secretary resigned
filed on: 15th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On February 15, 2005 Secretary resigned
filed on: 15th, February 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on December 2, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 11th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on December 2, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 11th, December 2004
|
capital |
Free Download
(2 pages)
|
288b |
On December 3, 2004 Director resigned
filed on: 3rd, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On December 3, 2004 Secretary resigned
filed on: 3rd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 3, 2004 New secretary appointed;new director appointed
filed on: 3rd, December 2004
|
officers |
Free Download
(3 pages)
|
288b |
On December 3, 2004 Secretary resigned
filed on: 3rd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 3, 2004 New secretary appointed;new director appointed
filed on: 3rd, December 2004
|
officers |
Free Download
(3 pages)
|
288b |
On December 3, 2004 Director resigned
filed on: 3rd, December 2004
|
officers |
Free Download
(1 page)
|
288a |
On December 3, 2004 New director appointed
filed on: 3rd, December 2004
|
officers |
Free Download
(5 pages)
|
288a |
On December 3, 2004 New director appointed
filed on: 3rd, December 2004
|
officers |
Free Download
(5 pages)
|
287 |
Registered office changed on 25/11/04 from: 41 chalton street london NW1 1JD
filed on: 25th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/04 from: 41 chalton street london NW1 1JD
filed on: 25th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
|
incorporation |
Free Download
(17 pages)
|