AA |
Accounts for a small company made up to March 31, 2023
filed on: 8th, August 2023
|
accounts |
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(26 pages)
|
AP01 |
On August 16, 2022 new director was appointed.
filed on: 22nd, August 2022
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
On May 6, 2022 new director was appointed.
filed on: 20th, May 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2022
filed on: 16th, May 2022
|
officers |
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(1 page)
|
AP01 |
On May 6, 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2022
filed on: 13th, May 2022
|
officers |
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(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 13th, August 2021
|
accounts |
Free Download
(26 pages)
|
CH01 |
On May 14, 2021 director's details were changed
filed on: 17th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 5, 2021 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 20th, October 2020
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: May 22, 2020
filed on: 22nd, May 2020
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on August 1, 2019
filed on: 23rd, August 2019
|
officers |
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(1 page)
|
AP04 |
On August 1, 2019 - new secretary appointed
filed on: 23rd, August 2019
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 22nd, August 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 1, 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On October 2, 2018 director's details were changed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 6th, August 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: August 2, 2018
filed on: 3rd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On June 6, 2018 new director was appointed.
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 6, 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 25th, August 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
On August 7, 2017 new director was appointed.
filed on: 23rd, August 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 7, 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 17, 2017 new director was appointed.
filed on: 27th, June 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 22, 2016 new director was appointed.
filed on: 17th, October 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 22, 2016
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: June 17, 2016
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2016 with full list of members
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 6, 2016: 10.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: February 4, 2016
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 22, 2015 new director was appointed.
filed on: 21st, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 22, 2015 new director was appointed.
filed on: 21st, January 2016
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 6, 2016 director's details were changed
filed on: 20th, January 2016
|
officers |
Free Download
(4 pages)
|
CH01 |
On November 27, 2015 director's details were changed
filed on: 31st, December 2015
|
officers |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 3, 2015
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 6th, August 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to June 11, 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 12, 2015
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 6, 2015
filed on: 25th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 17, 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 12, 2014
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
On July 23, 2014 new director was appointed.
filed on: 16th, August 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 25, 2014 new director was appointed.
filed on: 6th, August 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 11, 2014 with full list of members
filed on: 2nd, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 2, 2014: 10.00 GBP
|
capital |
|
AP01 |
On March 19, 2014 new director was appointed.
filed on: 19th, March 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 29, 2014
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 6, 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 29th, July 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 11, 2013 with full list of members
filed on: 13th, June 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 15, 2013
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2013
filed on: 30th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 15th, August 2012
|
accounts |
Free Download
(17 pages)
|
CH01 |
On May 21, 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2012 with full list of members
filed on: 28th, June 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On May 21, 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on May 21, 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On May 21, 2012 director's details were changed
filed on: 28th, June 2012
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on May 21, 2012
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 21, 2012. Old Address: North Suite Park Lorne 111 Park Road London NW8 7JL England
filed on: 21st, May 2012
|
address |
Free Download
(2 pages)
|
AP01 |
On November 8, 2011 new director was appointed.
filed on: 8th, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 7, 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to June 11, 2011 with full list of members
filed on: 16th, June 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
On April 26, 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 15, 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 8, 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 8, 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 16th, November 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: November 11, 2010
filed on: 11th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On June 11, 2010 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 11, 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 11, 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 11, 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on June 11, 2010
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 6th, July 2010
|
auditors |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2010 to March 31, 2010
filed on: 17th, June 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 22, 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 22, 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 22, 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 22, 2010
filed on: 22nd, February 2010
|
officers |
Free Download
(2 pages)
|
288a |
On September 10, 2009 Director appointed
filed on: 10th, September 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 9th, July 2009
|
resolution |
Free Download
(14 pages)
|
288a |
On July 9, 2009 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2009
|
incorporation |
Free Download
(13 pages)
|