| AP01 |
New director appointment on 2020/01/22.
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/12/01 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/07/18
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 22nd, May 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, August 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2018/07/18
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2017/07/18
filed on: 21st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 20th, July 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2016/07/18
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 17th, May 2016
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 19th, August 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2015/07/18 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(8 pages)
|
| CH03 |
On 2015/06/19 secretary's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/06/19 director's details were changed
filed on: 22nd, July 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/07/18 with full list of members
filed on: 21st, July 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/07/21
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/07/18 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 31st, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/07/18 with full list of members
filed on: 23rd, July 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2011/07/18 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 17th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/09/01 from Brian Lack & Co 249 West End Lane London NW6 1XN
filed on: 1st, September 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/07/18 with full list of members
filed on: 9th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2010/07/18 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/07/18 director's details were changed
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, September 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2009/09/22 with shareholders record
filed on: 22nd, September 2009
|
annual return |
Free Download
(8 pages)
|
| 288a |
On 2008/11/26 Secretary appointed
filed on: 26th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/11/26 Appointment terminated secretary
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/11/24 with shareholders record
filed on: 24th, November 2008
|
annual return |
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 22nd, October 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On 2008/02/07 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 19th, October 2007
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 3rd, October 2006
|
accounts |
Free Download
(7 pages)
|
| 288b |
On 2006/09/28 Director resigned
filed on: 28th, September 2006
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2006/08/10 with shareholders record
filed on: 10th, August 2006
|
annual return |
Free Download
(13 pages)
|
| 288a |
On 2006/03/30 New secretary appointed
filed on: 30th, March 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to 2005/08/11 with shareholders record
filed on: 11th, August 2005
|
annual return |
Free Download
(13 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 27th, April 2005
|
accounts |
Free Download
(7 pages)
|
| 288a |
On 2004/08/20 New director appointed
filed on: 20th, August 2004
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to 2004/08/20 with shareholders record
filed on: 20th, August 2004
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2003/07/31
filed on: 16th, April 2004
|
accounts |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 24th, February 2004
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return up to 2003/11/10 with shareholders record
filed on: 10th, November 2003
|
annual return |
Free Download
(9 pages)
|
| 288a |
On 2003/11/10 New director appointed
filed on: 10th, November 2003
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/12/02 from: alderman property services pean hill park pean hill whitstable kent CT5 3BJ
filed on: 9th, December 2002
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/12/02 from: centurion house 37 jewry street london EC3N 2ER
filed on: 6th, December 2002
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, November 2002
|
resolution |
Free Download
(21 pages)
|
| 288a |
On 2002/11/13 New secretary appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 13th, November 2002
|
address |
Free Download
(1 page)
|
| 288a |
On 2002/11/13 New director appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2002/11/13 Director resigned
filed on: 13th, November 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On 2002/11/13 New director appointed
filed on: 13th, November 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2002/11/13 Secretary resigned
filed on: 13th, November 2002
|
officers |
Free Download
(1 page)
|
| 122 |
Nc dec already adjusted 10/09/02
filed on: 17th, September 2002
|
capital |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, July 2002
|
incorporation |
Free Download
(16 pages)
|