AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023
|
accounts |
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 31st, May 2022
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, June 2021
|
accounts |
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(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 17, 2020
filed on: 17th, August 2020
|
resolution |
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(2 pages)
|
CONNOT |
Change of name notice
filed on: 17th, August 2020
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 3rd, April 2019
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, May 2018
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 19th, June 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 23rd, June 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to May 28, 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 1st, July 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to May 28, 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 7th, July 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to May 28, 2014 with full list of members
filed on: 13th, June 2014
|
annual return |
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(3 pages)
|
TM01 |
Director appointment termination date: January 13, 2014
filed on: 13th, January 2014
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 4th, July 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to May 28, 2013 with full list of members
filed on: 28th, May 2013
|
annual return |
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(4 pages)
|
AP03 |
On May 28, 2013 - new secretary appointed
filed on: 28th, May 2013
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on April 12, 2013
filed on: 12th, April 2013
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 4th, July 2012
|
accounts |
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(7 pages)
|
CH03 |
On April 7, 2012 secretary's details were changed
filed on: 18th, June 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to May 28, 2012 with full list of members
filed on: 18th, June 2012
|
annual return |
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(5 pages)
|
AR01 |
Annual return made up to May 28, 2011 with full list of members
filed on: 15th, June 2011
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 11th, May 2011
|
accounts |
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(7 pages)
|
AA01 |
Current accounting reference period shortened from October 1, 2010 to September 30, 2010
filed on: 14th, September 2010
|
accounts |
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(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2010
|
resolution |
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(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2009
filed on: 1st, July 2010
|
accounts |
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(7 pages)
|
CH03 |
On May 28, 2010 secretary's details were changed
filed on: 25th, June 2010
|
officers |
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(1 page)
|
AR01 |
Annual return made up to May 28, 2010 with full list of members
filed on: 25th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2008
filed on: 23rd, July 2009
|
accounts |
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(7 pages)
|
363a |
Annual return made up to June 1, 2009
filed on: 1st, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT
filed on: 9th, July 2008
|
address |
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(1 page)
|
363a |
Annual return made up to June 5, 2008
filed on: 5th, June 2008
|
annual return |
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(3 pages)
|
287 |
Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD
filed on: 23rd, November 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD
filed on: 23rd, November 2007
|
address |
Free Download
(1 page)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
|
officers |
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(2 pages)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
|
officers |
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(2 pages)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On August 16, 2007 Director resigned
filed on: 16th, August 2007
|
officers |
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(2 pages)
|
363a |
Annual return made up to June 25, 2007
filed on: 25th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to June 25, 2007
filed on: 25th, June 2007
|
annual return |
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(3 pages)
|
288a |
On June 1, 2007 New secretary appointed
filed on: 1st, June 2007
|
officers |
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(2 pages)
|
288a |
On June 1, 2007 New secretary appointed
filed on: 1st, June 2007
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2006
filed on: 17th, May 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
|
officers |
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(1 page)
|
288b |
On March 9, 2007 Secretary resigned
filed on: 9th, March 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to June 30, 2006
filed on: 30th, June 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to June 30, 2006
filed on: 30th, June 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2005
filed on: 18th, May 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2005
filed on: 18th, May 2006
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 21st, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, March 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, March 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to July 21, 2005
filed on: 21st, July 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2004
filed on: 25th, June 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 1, 2004
filed on: 25th, June 2005
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/04 to 01/10/04
filed on: 15th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/04 to 01/10/04
filed on: 15th, October 2004
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to June 25, 2004
filed on: 25th, June 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to June 25, 2004
filed on: 25th, June 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On May 24, 2004 New director appointed
filed on: 24th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On May 24, 2004 New director appointed
filed on: 24th, May 2004
|
officers |
Free Download
(1 page)
|
288a |
On October 3, 2003 New director appointed
filed on: 3rd, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 3, 2003 New director appointed
filed on: 3rd, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
|
officers |
Free Download
(2 pages)
|
288a |
On June 17, 2003 New secretary appointed
filed on: 17th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On June 17, 2003 New director appointed
filed on: 17th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On June 17, 2003 New director appointed
filed on: 17th, June 2003
|
officers |
Free Download
(2 pages)
|
288a |
On June 17, 2003 New secretary appointed
filed on: 17th, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On June 11, 2003 Director resigned
filed on: 11th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On June 11, 2003 Director resigned
filed on: 11th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On June 11, 2003 Secretary resigned
filed on: 11th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On June 11, 2003 Secretary resigned
filed on: 11th, June 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2003
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2003
|
incorporation |
Free Download
(21 pages)
|