AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
Appointment (date: Thursday 22nd October 2020) of a member
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd October 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd October 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tuesday 14th February 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th February 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th February 2017 director's details were changed
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 10th August 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd August 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
76500.00 GBP is the capital in company's statement on Monday 17th August 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Tuesday 22nd April 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd August 2014
filed on: 15th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
76500.00 GBP is the capital in company's statement on Friday 15th August 2014
|
capital |
|
AP01 |
New director appointment on Friday 11th July 2014.
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 25th, June 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th April 2014 from 7 Swallow Street London W1B 4DE
filed on: 8th, April 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st January 2014.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd August 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
76500.00 GBP is the capital in company's statement on Tuesday 20th August 2013
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd August 2012
filed on: 28th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Monday 5th December 2011 director's details were changed
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2011
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th September 2011.
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011
filed on: 3rd, August 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 11th, July 2011
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 11th, July 2011
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 14/06/11
filed on: 11th, July 2011
|
insolvency |
Free Download
(1 page)
|
SH19 |
76500.00 GBP is the capital in company's statement on Monday 11th July 2011
filed on: 11th, July 2011
|
capital |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 11th February 2011
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on Wednesday 2nd March 2011 from 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd August 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 11th, May 2010
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th August 2009 - Annual return with full member list
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 9th, April 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Wednesday 6th August 2008 - Annual return with full member list
filed on: 6th, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Monday 14th July 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 7th, April 2008
|
accounts |
Free Download
(10 pages)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 23rd August 2007 Director resigned
filed on: 23rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 21st August 2007 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 21st August 2007 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Thursday 9th August 2007 - Annual return with full member list
filed on: 9th, August 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 26th July 2007 Director resigned
filed on: 26th, July 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, October 2006
|
resolution |
Free Download
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 7th, August 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares from Wednesday 2nd August 2006 to Wednesday 2nd August 2006. Value of each share 0.50 £, total number of shares: 100000.
filed on: 7th, August 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 199999 shares from Wednesday 2nd August 2006 to Wednesday 2nd August 2006. Value of each share 0.50 £, total number of shares: 100000.
filed on: 7th, August 2006
|
capital |
Free Download
(1 page)
|
288a |
On Monday 7th August 2006 New director appointed
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
|
incorporation |
Free Download
(17 pages)
|