AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 19th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New person appointed on 2020/10/22 to the position of a member
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/22
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 9th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2017/03/03 director's details were changed
filed on: 4th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/07
filed on: 1st, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2015/10/01
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/07
filed on: 24th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2014/09/24
|
capital |
|
CH04 |
Secretary's details were changed on 2014/04/22
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014/04/28 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2014/04/14 from 7 Swallow Street London W1B 4DE
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/04/09
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/01/31
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/31.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/28.
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/16
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/07
filed on: 24th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2013/09/24
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 17th, May 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/07
filed on: 28th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/07
filed on: 8th, September 2011
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2011/02/11
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/02/25 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2011/03/03 from 10 Crown Place London EC2A 4FT
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/07
filed on: 20th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 8th, June 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2009/10/15 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 3rd, April 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2008/09/08 with complete member list
filed on: 8th, September 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008/07/11 Appointment terminated director
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, January 2008
|
resolution |
|
88(2)R |
Alloted 25000 shares from 2007/11/02 to 2007/11/02. Value of each share 0.50 £, total number of shares: 25000.
filed on: 27th, November 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares from 2007/09/07 to 2007/09/07. Value of each share 0.50 £, total number of shares: 12500.
filed on: 27th, November 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares from 2007/09/07 to 2007/09/07. Value of each share 0.50 £, total number of shares: 12500.
filed on: 27th, November 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 25000 shares from 2007/11/02 to 2007/11/02. Value of each share 0.50 £, total number of shares: 25000.
filed on: 27th, November 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2007
|
incorporation |
Free Download
(18 pages)
|