| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary appointment termination on February 13, 2023
filed on: 14th, February 2023
|
officers |
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(1 page)
|
| AP03 |
On February 13, 2023 - new secretary appointed
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 13, 2023
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On July 5, 2022 new director was appointed.
filed on: 6th, July 2022
|
officers |
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(2 pages)
|
| AP03 |
On July 5, 2022 - new secretary appointed
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 5, 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, May 2022
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director appointment termination date: August 6, 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 6, 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 2nd, November 2020
|
incorporation |
Free Download
(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(17 pages)
|
| AP03 |
On September 15, 2020 - new secretary appointed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 15, 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, October 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2019 director's details were changed
filed on: 6th, June 2019
|
officers |
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(2 pages)
|
| AP01 |
On March 26, 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: February 19, 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 19, 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 11, 2017
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(11 pages)
|
| AP03 |
On July 11, 2017 - new secretary appointed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 24th, February 2016
|
accounts |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, February 2016
|
accounts |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, February 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2015, no shareholders list
filed on: 17th, January 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, October 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2014, no shareholders list
filed on: 6th, January 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, October 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 3, 2014 new director was appointed.
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 3, 2014 new director was appointed.
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 4, 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 20, 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2013, no shareholders list
filed on: 16th, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On March 4, 2012 director's details were changed
filed on: 11th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2012, no shareholders list
filed on: 11th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On January 10, 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 10, 2013
filed on: 10th, January 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 5, 2012. Old Address: the Community Flat 15 St Hugh's Road Anerley London SE20 8PJ
filed on: 5th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 31, 2011, no shareholders list
filed on: 8th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On September 29, 2011 new director was appointed.
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 28, 2011 new director was appointed.
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 28, 2011 new director was appointed.
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 20, 2011
filed on: 20th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 20, 2011
filed on: 20th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 20, 2011
filed on: 20th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 7, 2011 new director was appointed.
filed on: 7th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2010, no shareholders list
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 21st, October 2010
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On January 15, 2010 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2010 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2010 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2010 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 20, 2009, no shareholders list
filed on: 15th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, December 2009
|
accounts |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, February 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to February 16, 2009
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 5th, November 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return made up to January 18, 2008
filed on: 18th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to January 18, 2008
filed on: 18th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New secretary appointed;new director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 20, 2007 Secretary resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New secretary appointed;new director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 20, 2007 Secretary resigned
filed on: 20th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 14, 2007 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 14, 2007 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/05/07 from: 190 strand london WC2R 1JN
filed on: 14th, May 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/05/07 from: 190 strand london WC2R 1JN
filed on: 14th, May 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2006
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2006
|
incorporation |
Free Download
(23 pages)
|