AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, July 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, April 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 13th, August 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2020/10/13 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/13 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, June 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, June 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/10/30 - the day secretary's appointment was terminated
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2013/10/30 - the day director's appointment was terminated
filed on: 12th, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, August 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
Director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/01 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, July 2016
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 2015/10/08 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2015/11/12
|
capital |
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/12/31
filed on: 8th, September 2015
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 31st, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/08 with full list of members
filed on: 18th, November 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, September 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2014/04/29 from Carter Backer Winter Enterprise House 21 Buckle Street London E1 8NN
filed on: 29th, April 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/08.
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/08 with full list of members
filed on: 6th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2013/11/06
|
capital |
|
TM02 |
2013/11/06 - the day secretary's appointment was terminated
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/11/06 - the day director's appointment was terminated
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 15th, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/10/08 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 20th, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/08 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2011/10/07 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/10/07 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/10/07 secretary's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/10/07 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 13th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/08 with full list of members
filed on: 16th, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 28th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2009/10/08 with full list of members
filed on: 21st, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/02 secretary's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/05/01 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(1 page)
|
CH03 |
On 2009/05/01 secretary's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, May 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 8th, April 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, March 2009
|
resolution |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 17th, March 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/02/06 with shareholders record
filed on: 6th, February 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 29/01/2009 from office 11 10 great russell street london WC1B 3BQ
filed on: 29th, January 2009
|
address |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, December 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/11/08
filed on: 28th, December 2008
|
capital |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2008 from office 11, 14 tottenham court road, london W1T 1JY
filed on: 19th, June 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 49000 shares from 2007/10/11 to 2007/10/11. Value of each share 1 £, total number of shares: 50000.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 11/10/07
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 49000 shares from 2007/10/11 to 2007/10/11. Value of each share 1 £, total number of shares: 50000.
filed on: 6th, February 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, February 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, February 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/10/07
filed on: 6th, February 2008
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2007
|
incorporation |
Free Download
(15 pages)
|