CS01 |
Confirmation statement with no updates 2023/05/21
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, February 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/21
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/05/06
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022/05/06, company appointed a new person to the position of a secretary
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 28th, February 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/21
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 28th, May 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/21
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/21
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/21
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
|
accounts |
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/11
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/21
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/05/31
filed on: 3rd, March 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/21
filed on: 22nd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2016/06/22
|
capital |
|
AA |
Small company accounts made up to 2015/05/31
filed on: 7th, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/21
filed on: 8th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2014/05/31
filed on: 11th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/21
filed on: 5th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2014/07/05
|
capital |
|
AA |
Small company accounts made up to 2013/05/31
filed on: 4th, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/21
filed on: 1st, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/06/30.
filed on: 30th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/05/31
filed on: 4th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/21
filed on: 11th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2011/05/31
filed on: 2nd, March 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/21
filed on: 22nd, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/05/31
filed on: 1st, March 2011
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2010/05/21 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/05/21 secretary's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/05/21 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/05/21 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/21
filed on: 10th, June 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/05/31
filed on: 22nd, February 2010
|
accounts |
Free Download
(21 pages)
|
190 |
Location of debenture register
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/13 with complete member list
filed on: 13th, July 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 13/07/2009 from first floor maddox house 1 maddox street london W1S 2PZ
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/2009 from 1ST floor maddox house maddox street london W15 2PZ
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/19 Director appointed
filed on: 19th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/08/14 Appointment terminated secretary
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/14 Appointment terminated director
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/12 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/12 Secretary appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/12 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, August 2008
|
resolution |
Free Download
(7 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, August 2008
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, May 2008
|
incorporation |
Free Download
(16 pages)
|