RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2021
|
resolution |
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(3 pages)
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AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
|
accounts |
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(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2020
|
incorporation |
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(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2020
|
resolution |
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(1 page)
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AP03 |
On 2019/11/23, company appointed a new person to the position of a secretary
filed on: 15th, April 2020
|
officers |
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(2 pages)
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AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, April 2020
|
accounts |
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(2 pages)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 13th, February 2020
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2020/01/30.
filed on: 12th, February 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 12th, February 2020
|
officers |
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(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 4th, April 2019
|
accounts |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 30th, April 2018
|
accounts |
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(2 pages)
|
AD01 |
Change of registered address from 80 Orchard Avenue Hounslow TW5 0DX on 2018/04/12 to Christ Church Derby Great Northern Road Derby Derbyshire DE1 1LR
filed on: 12th, April 2018
|
address |
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(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 10th, August 2017
|
accounts |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 11th, November 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/04/01
filed on: 3rd, May 2016
|
annual return |
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(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/04/01
filed on: 17th, July 2015
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 16th, June 2015
|
accounts |
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(10 pages)
|
AP01 |
New director appointment on 2013/03/08.
filed on: 19th, May 2015
|
officers |
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(2 pages)
|
AD01 |
Change of registered address from Harveys Solicitors 96 Station Road Liss Hampshire GU33 7AQ on 2015/05/18 to 80 Orchard Avenue Hounslow TW5 0DX
filed on: 18th, May 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 28th, April 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/12/19
filed on: 28th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 11th, November 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/04/01
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 25th, June 2013
|
accounts |
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(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/04/01
filed on: 30th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 28th, September 2012
|
accounts |
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(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/04/01
filed on: 26th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Partial exemption accounts for the period ending 2010/12/31
filed on: 28th, October 2011
|
accounts |
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(10 pages)
|
TM01 |
Director's appointment terminated on 2011/09/22
filed on: 22nd, September 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/04/01
filed on: 22nd, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 29th, December 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/04/01
filed on: 8th, July 2010
|
annual return |
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(4 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 7th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2008/12/31
filed on: 24th, November 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2009/04/17 with complete member list
filed on: 17th, April 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Partial exemption accounts for the period ending 2007/12/31
filed on: 2nd, November 2008
|
accounts |
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(10 pages)
|
363a |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Partial exemption accounts for the period ending 2006/12/31
filed on: 20th, September 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Partial exemption accounts for the period ending 2006/12/31
filed on: 20th, September 2007
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, September 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/06/02 New director appointed
filed on: 2nd, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/02 New director appointed
filed on: 2nd, June 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/02/20 with complete member list
filed on: 20th, February 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On 2007/01/02 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/01/02 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/12/19 Director resigned
filed on: 19th, December 2006
|
officers |
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(1 page)
|
288b |
On 2006/12/19 Director resigned
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/17 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2005
|
incorporation |
Free Download
(17 pages)
|