MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
|
incorporation |
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(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, October 2023
|
resolution |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023
|
accounts |
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(3 pages)
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CH01 |
On Wed, 12th Jul 2023 director's details were changed
filed on: 12th, July 2023
|
officers |
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(2 pages)
|
CH03 |
On Wed, 12th Jul 2023 secretary's details were changed
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
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AD01 |
Change of registered address from 8 Kingswood Drive London SE19 1UR on Thu, 6th Jul 2023 to 5 Greenways Beckenham BR3 3NG
filed on: 6th, July 2023
|
address |
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(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 17th, October 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, August 2020
|
accounts |
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(3 pages)
|
AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 26th, November 2019
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 1st, September 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
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(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Jun 2018
filed on: 30th, June 2018
|
officers |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jun 2016
filed on: 8th, August 2016
|
annual return |
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(6 pages)
|
AP01 |
On Wed, 11th Nov 2015 new director was appointed.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Nov 2015
filed on: 21st, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 27th Jun 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 27th Jun 2014
filed on: 9th, August 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, August 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 27th Jun 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 5th, July 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 27th Jun 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 27th Jun 2011
filed on: 3rd, July 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 27th Jun 2010
filed on: 28th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 27th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 27th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 27th Jun 2010 director's details were changed
filed on: 27th, June 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, June 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 17th, October 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to Tue, 7th Jul 2009 with complete member list
filed on: 7th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 17th, September 2008
|
accounts |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 27th Jun 2008 with complete member list
filed on: 27th, June 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 1st Oct 2007 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 23rd Jul 2007 with complete member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 23rd Jul 2007 with complete member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Fri, 8th Sep 2006 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 8th Sep 2006 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 8th Sep 2006 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 8th Sep 2006 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, August 2006
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, August 2006
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, August 2006
|
incorporation |
Free Download
(5 pages)
|
288b |
On Mon, 10th Jul 2006 Secretary resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 10th Jul 2006 Secretary resigned
filed on: 10th, July 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2006
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2006
|
incorporation |
Free Download
(29 pages)
|