SH20 |
Statement by Directors
filed on: 19th, October 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 19th October 2023: 350.00 GBP
filed on: 19th, October 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, October 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/09/23
filed on: 19th, October 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New person appointed on 22nd October 2020 to the position of a member
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 6th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th June 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2015
filed on: 7th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2014
filed on: 26th, September 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th September 2014: 15000.00 GBP
|
capital |
|
CH04 |
Secretary's details changed on 22nd April 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Swallow Street London W1B 4DE on 10th April 2014
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th December 2013 director's details were changed
filed on: 10th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 15000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 5th December 2011 director's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st March 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2011
filed on: 15th, September 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 11th February 2011
filed on: 13th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2010
filed on: 21st, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 12th, May 2010
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 30th November 2009
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2009
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th September 2009 with complete member list
filed on: 15th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th September 2008 with complete member list
filed on: 19th, September 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 8th September 2008 Director appointed
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 5th September 2008 Appointment terminated director
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 10th July 2008 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 25th, June 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 26th September 2007 with complete member list
filed on: 26th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 26th September 2007 with complete member list
filed on: 26th, September 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 22nd August 2007 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 22nd August 2007 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 5000 shares from 12th March 2007 to 12th March 2007. Value of each share 0.50 £, total number of shares: 15000.
filed on: 19th, March 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 5000 shares from 12th March 2007 to 12th March 2007. Value of each share 0.50 £, total number of shares: 15000.
filed on: 19th, March 2007
|
capital |
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th September 2006 with complete member list
filed on: 29th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th September 2006 with complete member list
filed on: 29th, September 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 18th August 2006 New director appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th August 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 18th August 2006 New director appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 18th August 2006 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st February 2006 New secretary appointed
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st February 2006 Secretary resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 21st February 2006 New secretary appointed
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 21st February 2006 Secretary resigned
filed on: 21st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2006 Director resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 1st February 2006 New director appointed
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2006 Director resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2006 Director resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 1st February 2006 Director resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2005 Director resigned
filed on: 17th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th October 2005 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 12th October 2005 Director resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 12th October 2005 New secretary appointed
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 12th October 2005 Director resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 12th October 2005 New secretary appointed
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 20th September 2005 New director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 20th September 2005 New director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th September 2005 New director appointed
filed on: 19th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 19th September 2005 New director appointed
filed on: 19th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 16th September 2005 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 16th September 2005 Secretary resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 16th September 2005 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 16th September 2005 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 16th September 2005 New director appointed
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 16th September 2005 Secretary resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
|
incorporation |
Free Download
(12 pages)
|