AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 7th, May 2024
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 13th, March 2023
|
accounts |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, January 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 30th December 2022102.00 GBP
filed on: 13th, January 2023
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, November 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 22nd, August 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(5 pages)
|
SH01 |
227.00 GBP is the capital in company's statement on Friday 29th April 2016
filed on: 19th, May 2016
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2016
|
resolution |
Free Download
(30 pages)
|
AR01 |
Annual return for the period up to Sunday 8th November 2015
filed on: 25th, November 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Wednesday 25th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, December 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to Friday 8th November 2013
filed on: 19th, November 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, July 2012
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, May 2012
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 25th May 2012125.00 GBP
filed on: 25th, May 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2012
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to Tuesday 8th November 2011
filed on: 9th, December 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, July 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 19th, January 2010
|
annual return |
Free Download
(11 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 3rd December 2009
filed on: 21st, December 2009
|
capital |
Free Download
(4 pages)
|
287 |
Registered office changed on 02/09/2009 from, 44 blandford road, bedford park, london, W4 1DX
filed on: 2nd, September 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 25th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Thursday 18th December 2008 - Annual return with full member list
filed on: 18th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, September 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, September 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Tuesday 12th December 2006 - Annual return with full member list
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 12th December 2006 - Annual return with full member list
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 8th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tuesday 8th November 2005. Value of each share 1 £, total number of shares: 2.
filed on: 21st, December 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 21st, December 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/05 from: hanover house, 18 mount ephraim road, tunbridge wells, TN1 1ED
filed on: 21st, December 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/05 from: hanover house, 18 mount ephraim road, tunbridge wells, TN1 1ED
filed on: 21st, December 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2005
|
incorporation |
Free Download
(21 pages)
|