AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 31st January 2023 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 10th January 2022
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th December 2021 director's details were changed
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 23rd December 2020 director's details were changed
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd December 2020 director's details were changed
filed on: 23rd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th December 2015 with full list of members
filed on: 31st, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th December 2014 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 10th, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th December 2013 with full list of members
filed on: 19th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th December 2012 with full list of members
filed on: 4th, February 2013
|
annual return |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2013
|
capital |
Free Download
(2 pages)
|
CH01 |
On 8th January 2013 director's details were changed
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 11th December 2011 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th July 2011
filed on: 12th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2010 with full list of members
filed on: 12th, January 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st December 2010: 200.00 GBP
filed on: 12th, January 2011
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26th October 2010
filed on: 26th, October 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 11th, October 2010
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th May 2010: 150.00 GBP
filed on: 24th, September 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, September 2010
|
resolution |
Free Download
(17 pages)
|
TM02 |
2nd June 2010 - the day secretary's appointment was terminated
filed on: 2nd, June 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 1st December 2009 secretary's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th December 2009 with full list of members
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(6 pages)
|
288b |
On 2nd July 2009 Appointment terminated director
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2nd July 2009 Appointment terminated director
filed on: 2nd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 12th January 2009 with shareholders record
filed on: 12th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 13th, October 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On 22nd August 2008 Appointment terminated director
filed on: 22nd, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 10th January 2008 with shareholders record
filed on: 10th, January 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 10th January 2008 with shareholders record
filed on: 10th, January 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 10th March 2007 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 10th March 2007 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New secretary appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2007 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 11th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, February 2007
|
capital |
Free Download
(3 pages)
|
288a |
On 23rd February 2007 New secretary appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2007 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 11th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, February 2007
|
capital |
Free Download
(3 pages)
|
288a |
On 23rd February 2007 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, December 2006
|
incorporation |
Free Download
(17 pages)
|