TM01 |
Director's appointment was terminated on 2024-01-09
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-01-09
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 16th, December 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 8th, October 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 22nd, July 2020
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, January 2020
|
resolution |
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on 2019-11-06
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 19th, September 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 25th, October 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address International House 142 Cromwell Road Kensington London SW7 4EF. Change occurred on 2018-07-23. Company's previous address: Stapleton House Block a, Second Floor 110 Clifton Street London EC2A 4HT United Kingdom.
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 1st, February 2018
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-30: 17085.99 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-07-19: 15544.35 GBP
filed on: 4th, January 2017
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 11th, October 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Stapleton House Block a, Second Floor 110 Clifton Street London EC2A 4HT. Change occurred on 2016-04-05. Company's previous address: 190 High Street Tonbridge Kent TN9 1BE.
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-04-01
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 11th, February 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-17
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-22
filed on: 12th, January 2016
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-12-01 director's details were changed
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-17
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-17
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 15184.12 GBP
filed on: 16th, June 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 14946.20 GBP
filed on: 11th, June 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 13899.33 GBP
filed on: 7th, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 12605.60 GBP
filed on: 2nd, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 13795.24 GBP
filed on: 2nd, April 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-22
filed on: 15th, January 2015
|
annual return |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2014
|
incorporation |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2014-10-09: 11098.78 GBP
filed on: 14th, October 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2014
|
resolution |
|
AA |
Total exemption full accounts data made up to 2014-05-31
filed on: 8th, September 2014
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 10000.00 GBP
filed on: 13th, June 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-04-17
filed on: 13th, June 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 9700.00 GBP
filed on: 30th, May 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 28th, May 2014
|
resolution |
|
SH01 |
Statement of Capital on 2014-04-17: 4.00 GBP
filed on: 15th, May 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-27
filed on: 27th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-26
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-22
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 11th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-22
filed on: 17th, January 2013
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2012-09-01 secretary's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 2012-09-27
filed on: 27th, September 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 2012-09-20 director's details were changed
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-08-10 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-22
filed on: 19th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-05-31
filed on: 14th, June 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, December 2010
|
incorporation |
Free Download
(18 pages)
|