| AA |
Full accounts data made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 11th, February 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
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(25 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2019
filed on: 16th, September 2019
|
officers |
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(1 page)
|
| AP01 |
On January 1, 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: June 18, 2018) of a secretary
filed on: 13th, February 2019
|
officers |
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(2 pages)
|
| AP01 |
On August 12, 2018 new director was appointed.
filed on: 13th, February 2019
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 8th, February 2019
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
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(31 pages)
|
| TM01 |
Director's appointment was terminated on June 18, 2018
filed on: 20th, July 2018
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 18, 2018
filed on: 28th, June 2018
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On January 17, 2017 director's details were changed
filed on: 5th, July 2017
|
officers |
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(2 pages)
|
| CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 3, 2017 secretary's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 3, 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2017 new director was appointed.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On August 11, 2016 director's details were changed
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 4th, September 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 4, 2015: 10000.00 GBP
|
capital |
|
| AA01 |
Extension of current accouting period to December 31, 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 26th, September 2014
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On August 11, 2014 director's details were changed
filed on: 26th, September 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 11, 2014 director's details were changed
filed on: 26th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On August 13, 2013 new director was appointed.
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 6, 2013 new director was appointed.
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2012
filed on: 2nd, May 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 21st, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to August 31, 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2011
filed on: 26th, September 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On July 8, 2011 director's details were changed
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 8, 2011 secretary's details were changed
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to August 31, 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On August 11, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 11, 2010 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2010
filed on: 12th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to August 31, 2009
filed on: 27th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to August 25, 2009 - Annual return with full member list
filed on: 25th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to August 31, 2008
filed on: 6th, March 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 12/12/2008 from holland house bury street london EC3A 5AW
filed on: 12th, December 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, November 2008
|
resolution |
Free Download
(1 page)
|
| 363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, August 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 25th, June 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On December 7, 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 7, 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 7, 2007 New secretary appointed
filed on: 7th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 7, 2007 Director resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 7, 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 7, 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
|
annual return |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/07 from: 49 queen victoria street london EC4N 4SA
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/07 from: 49 queen victoria street london EC4N 4SA
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(5 pages)
|
| 288a |
On December 10, 2006 New director appointed
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 10, 2006 New director appointed
filed on: 10th, December 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/12/06 from: 97 dominion house st david's square london E14 3WB
filed on: 4th, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/12/06 from: 97 dominion house st david's square london E14 3WB
filed on: 4th, December 2006
|
address |
Free Download
(1 page)
|
| 288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 27th, November 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 27th, November 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 3.
filed on: 27th, November 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on November 10, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 27th, November 2006
|
capital |
Free Download
(1 page)
|
| 288a |
On November 27, 2006 New director appointed
filed on: 27th, November 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to September 19, 2006 - Annual return with full member list
filed on: 19th, September 2006
|
annual return |
Free Download
(6 pages)
|
| 288a |
On August 25, 2005 New secretary appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 25, 2005 New secretary appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 25, 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on August 11, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On August 25, 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on August 11, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 25th, August 2005
|
capital |
Free Download
(2 pages)
|
| 288b |
On August 22, 2005 Director resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On August 22, 2005 Secretary resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On August 22, 2005 Secretary resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On August 22, 2005 Director resigned
filed on: 22nd, August 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2005
|
incorporation |
Free Download
(16 pages)
|