AP03 |
New secretary appointment on 2024/01/01
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/12/31 - the day secretary's appointment was terminated
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, July 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, July 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, August 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2020/01/06 director's details were changed
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, August 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, July 2018
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2017/06/19.
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, May 2017
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2017/05/01 director's details were changed
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/06 - the day director's appointment was terminated
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/23.
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/21, no shareholders list
filed on: 13th, July 2016
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/07.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, March 2016
|
accounts |
Free Download
(11 pages)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 24th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/21, no shareholders list
filed on: 24th, June 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/04/02.
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 29th, April 2015
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 22nd, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2014/06/21, no shareholders list
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/06/21, no shareholders list
filed on: 22nd, July 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
2013/07/19 - the day director's appointment was terminated
filed on: 19th, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 25th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/06/21, no shareholders list
filed on: 12th, July 2012
|
annual return |
Free Download
(6 pages)
|
TM02 |
2012/05/02 - the day secretary's appointment was terminated
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
2012/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/05/02
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 13th, October 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2011/06/21, no shareholders list
filed on: 5th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 16th, September 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2010/06/21 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/21 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/06/21 director's details were changed
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/21, no shareholders list
filed on: 21st, July 2010
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/04/30 from Dayone Ryelands Road Leominster Herefordshire HR6 8NZ
filed on: 30th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 4th, August 2009
|
accounts |
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/29 with shareholders record
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 25th, September 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2008/08/13 with shareholders record
filed on: 13th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 1st, August 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 1st, August 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/07/17 with shareholders record
filed on: 17th, July 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 2007/02/05 Director resigned
filed on: 5th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/05 Director resigned
filed on: 5th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/15 New secretary appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/15 New secretary appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/11/13 Secretary resigned
filed on: 13th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/13 Secretary resigned
filed on: 13th, November 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 14th, August 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 14th, August 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 2006/08/07 with shareholders record
filed on: 7th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/08/07 with shareholders record
filed on: 7th, August 2006
|
annual return |
Free Download
(2 pages)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/14 New director appointed
filed on: 14th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 28th, July 2005
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 28th, July 2005
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to 2005/06/28 with shareholders record
filed on: 28th, June 2005
|
annual return |
Free Download
(2 pages)
|
363s |
Annual return up to 2005/06/28 with shareholders record
filed on: 28th, June 2005
|
annual return |
Free Download
(2 pages)
|
288b |
On 2005/05/06 Director resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/05/06 Director resigned
filed on: 6th, May 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 11th, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(4 pages)
|
288a |
On 2004/10/21 New director appointed
filed on: 21st, October 2004
|
officers |
Free Download
(4 pages)
|
288b |
On 2004/09/13 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004/09/13 Secretary resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004/09/02 New secretary appointed
filed on: 2nd, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/02 New secretary appointed
filed on: 2nd, September 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/09/04 from: stedfast 41 upper tooting park london SW17 7SN
filed on: 2nd, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/09/04 from: stedfast 41 upper tooting park london SW17 7SN
filed on: 2nd, September 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2004
|
incorporation |
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2004
|
incorporation |
Free Download
(26 pages)
|