TM01 |
Thu, 25th Jan 2024 - the day director's appointment was terminated
filed on: 12th, February 2024
|
officers |
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(1 page)
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AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 10th, October 2023
|
accounts |
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(5 pages)
|
CH01 |
On Tue, 18th Apr 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
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(2 pages)
|
CH01 |
On Mon, 17th Apr 2023 director's details were changed
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(5 pages)
|
TM01 |
Tue, 4th Jan 2022 - the day director's appointment was terminated
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
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TM02 |
Tue, 4th Jan 2022 - the day secretary's appointment was terminated
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 23rd, January 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 6th, February 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 31st, January 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 31st, January 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 24th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Apr 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 5th, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Apr 2015 with full list of members
filed on: 8th, May 2015
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 26th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Apr 2014 with full list of members
filed on: 1st, May 2014
|
annual return |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st May 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Apr 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Fri, 10th May 2013 new director was appointed.
filed on: 10th, May 2013
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2013
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2013
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, May 2013
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, May 2013
|
resolution |
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 8th Apr 2013: 100.00 GBP
filed on: 1st, May 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 5th Mar 2013 new director was appointed.
filed on: 5th, March 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 14th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Apr 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Apr 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Sun, 18th Apr 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Apr 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2008
filed on: 1st, September 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/07/2009 from 51 queen anne street london W1G 9HS
filed on: 2nd, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 20th Apr 2009 with shareholders record
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 29th, May 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 13th May 2008 with shareholders record
filed on: 13th, May 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Sep 2007 with shareholders record
filed on: 3rd, September 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 3rd Sep 2007 with shareholders record
filed on: 3rd, September 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 22nd, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 11th May 2006 with shareholders record
filed on: 11th, May 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Thu, 11th May 2006 with shareholders record
filed on: 11th, May 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 25th May 2005 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 27th Apr 2005. Value of each share 1 £, total number of shares: 2.
filed on: 12th, May 2005
|
capital |
Free Download
(1 page)
|
288a |
On Thu, 12th May 2005 New secretary appointed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 12th May 2005 New secretary appointed
filed on: 12th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th May 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th May 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th May 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th May 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 6th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 6th, May 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2005
|
incorporation |
Free Download
(12 pages)
|