AA |
Full accounts for the period ending 30th September 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2nd October 2019
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2019
filed on: 14th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th September 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 30th May 2019
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 11th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 11th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th March 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th March 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 29th September 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 5th June 2018 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2018
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th November 2017: 1360003.00 GBP
filed on: 1st, December 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, May 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th April 2017: 1360002.00 GBP
filed on: 11th, May 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2nd October 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 5th March 2014
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 26th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th February 2016: 1360001.00 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 31st October 2015 to 30th September 2015
filed on: 9th, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th March 2015: 1360001.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 25th October 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 20th May 2014
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 1360001.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 26th October 2012
filed on: 30th, July 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th October 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 13th June 2012 director's details were changed
filed on: 22nd, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom on 21st June 2012
filed on: 21st, June 2012
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st June 2012
filed on: 21st, June 2012
|
officers |
Free Download
(1 page)
|
AP04 |
On 21st June 2012, company appointed a new person to the position of a secretary
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2012
filed on: 24th, February 2012
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 23rd February 2012
filed on: 24th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 29th October 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 13th June 2011 director's details were changed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 23rd February 2011
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd February 2011 director's details were changed
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th September 2010 director's details were changed
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th October 2009
filed on: 4th, August 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 23rd February 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mitre Secretaries Ltd, Mitre House, 160 Aldersgate Street London EC1A 4DD on 22nd March 2010
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th March 2010
filed on: 5th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th February 2010
filed on: 4th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st October 2008
filed on: 27th, August 2009
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 27th, May 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2009
|
resolution |
Free Download
(20 pages)
|
288a |
On 15th January 2009 Director appointed
filed on: 15th, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 26th October 2007
filed on: 6th, August 2008
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return drawn up to 6th March 2008 with complete member list
filed on: 6th, March 2008
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 18th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, October 2007
|
resolution |
|
123 |
Nc inc already adjusted 02/08/07
filed on: 18th, October 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1350000 shares on 2nd August 2007. Value of each share 1 £, total number of shares: 1360000.
filed on: 18th, October 2007
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 27th October 2006
filed on: 6th, September 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return drawn up to 15th March 2007 with complete member list
filed on: 15th, March 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 16th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, August 2006
|
resolution |
|
123 |
Nc inc already adjusted 24/03/06
filed on: 16th, August 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 24th March 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 16th, August 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/10/06
filed on: 7th, July 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 7th July 2006 New secretary appointed
filed on: 7th, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 7th July 2006 Secretary resigned
filed on: 7th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, February 2006
|
incorporation |
Free Download
(28 pages)
|