AA |
Small company accounts for the period up to Sunday 31st December 2023
filed on: 4th, May 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 9th, August 2023
|
accounts |
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 8th September 2022
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 13th September 2017) of a secretary
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, February 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 26th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 26th November 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th November 2013 (was Tuesday 31st December 2013).
filed on: 23rd, April 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 20th November 2013
|
capital |
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 27th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th November 2012
filed on: 7th, December 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 7th December 2012 from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL
filed on: 7th, December 2012
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 6th December 2012
filed on: 6th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th November 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 2nd, September 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th November 2010
filed on: 2nd, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 17th, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2009
filed on: 25th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2007
filed on: 5th, February 2009
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2006
filed on: 10th, April 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 9th April 2008 - Annual return with full member list
filed on: 9th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 26th, June 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2005
filed on: 26th, June 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Period up to Wednesday 1st February 2006 - Annual return with full member list
filed on: 1st, February 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 1st February 2006 - Annual return with full member list
filed on: 1st, February 2006
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 199 shares on Thursday 11th November 2004. Value of each share 1 £, total number of shares: 200.
filed on: 6th, January 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New secretary appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New secretary appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 6th January 2005 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th January 2005 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Thursday 11th November 2004. Value of each share 1 £, total number of shares: 200.
filed on: 6th, January 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 6th January 2005 New director appointed
filed on: 6th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 6th January 2005 Director resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th January 2005 Secretary resigned
filed on: 6th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, November 2004
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2004
|
incorporation |
Free Download
(21 pages)
|