AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st October 2020
filed on: 14th, January 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 11th, January 2021
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2016
filed on: 12th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th July 2016: 2040936.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2015
filed on: 27th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th August 2014: 2040936.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd July 2013: 2040936.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, July 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2012
filed on: 30th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2011
filed on: 30th, August 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, June 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th June 2010
filed on: 19th, August 2010
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 25th June 2010
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th June 2010 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 17th, May 2010
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 20th, August 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 21st July 2009 with complete member list
filed on: 21st, July 2009
|
annual return |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 31/10/08
filed on: 8th, April 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, April 2009
|
resolution |
Free Download
(2 pages)
|
288b |
On 24th February 2009 Appointment terminated director
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 29th, July 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 15th July 2008 with complete member list
filed on: 15th, July 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 24th July 2007 with complete member list
filed on: 24th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 5th, July 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 6th, November 2006
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 28th June 2006 with complete member list
filed on: 28th, June 2006
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 4th July 2005 with complete member list
filed on: 4th, July 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 10th, June 2005
|
accounts |
Free Download
(12 pages)
|
288b |
On 8th June 2005 Director resigned
filed on: 8th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 8th June 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 1st July 2004 with complete member list
filed on: 1st, July 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2003
filed on: 17th, March 2004
|
accounts |
Free Download
(13 pages)
|
288b |
On 22nd December 2003 Director resigned
filed on: 22nd, December 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 8th August 2003 with complete member list
filed on: 8th, August 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2002
filed on: 7th, May 2003
|
accounts |
Free Download
(11 pages)
|
288a |
On 27th September 2002 New director appointed
filed on: 27th, September 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 23rd July 2002 with complete member list
filed on: 23rd, July 2002
|
annual return |
Free Download
(6 pages)
|
288a |
On 26th June 2002 New director appointed
filed on: 26th, June 2002
|
officers |
Free Download
(2 pages)
|
288b |
On 26th June 2002 Director resigned
filed on: 26th, June 2002
|
officers |
Free Download
(1 page)
|
288a |
On 26th June 2002 New director appointed
filed on: 26th, June 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
filed on: 26th, April 2002
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2001
filed on: 22nd, April 2002
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 10th September 2001 with complete member list
filed on: 10th, September 2001
|
annual return |
Free Download
(6 pages)
|
288a |
On 12th June 2001 New director appointed
filed on: 12th, June 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 12th June 2001 Director resigned
filed on: 12th, June 2001
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/01 to 31/12/01
filed on: 25th, July 2000
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1199 shares on 12th July 2000. Value of each share 1 £, total number of shares: 1200.
filed on: 25th, July 2000
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 17th, July 2000
|
address |
Free Download
(1 page)
|
288b |
On 17th July 2000 Director resigned
filed on: 17th, July 2000
|
officers |
Free Download
(1 page)
|
288b |
On 17th July 2000 Secretary resigned
filed on: 17th, July 2000
|
officers |
Free Download
(1 page)
|
288a |
On 17th July 2000 New secretary appointed
filed on: 17th, July 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 17th July 2000 New director appointed
filed on: 17th, July 2000
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2000
|
incorporation |
Free Download
(32 pages)
|