AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st October 2019 (was Tuesday 31st December 2019).
filed on: 25th, June 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th December 2019
filed on: 8th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 24th December 2019
filed on: 8th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Wednesday 18th May 2016
filed on: 28th, September 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2016
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th October 2015
filed on: 31st, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 31st October 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th October 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 3rd November 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th October 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 12th December 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 2nd, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th October 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th October 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th October 2010
filed on: 31st, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 22nd, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th October 2009
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Monday 24th November 2008 - Annual return with full member list
filed on: 24th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 2nd, April 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 21st November 2007 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 21st November 2007 - Annual return with full member list
filed on: 21st, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 26th, April 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 26th, April 2007
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 27th November 2006 - Annual return with full member list
filed on: 27th, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 8th, March 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 8th, March 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Thursday 17th November 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Thursday 17th November 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 7th, April 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 7th, April 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 10th November 2004 - Annual return with full member list
filed on: 10th, November 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 10th November 2004 - Annual return with full member list
filed on: 10th, November 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2003
filed on: 7th, May 2004
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2003
filed on: 7th, May 2004
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 26th November 2003 - Annual return with full member list
filed on: 26th, November 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 26th November 2003 - Annual return with full member list
filed on: 26th, November 2003
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares from Tuesday 29th October 2002 to Tuesday 29th October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2002
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from Tuesday 29th October 2002 to Tuesday 29th October 2002. Value of each share 1 £, total number of shares: 100.
filed on: 27th, November 2002
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 30th, October 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 30th, October 2002
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 30th October 2002 New director appointed
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th October 2002 New secretary appointed;new director appointed
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 30th October 2002 Secretary resigned
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th October 2002 New secretary appointed;new director appointed
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th October 2002 New director appointed
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 30th October 2002 Secretary resigned
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 30th October 2002 Director resigned
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 30th October 2002 Director resigned
filed on: 30th, October 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2002
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2002
|
incorporation |
Free Download
(14 pages)
|