| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
| AP02 |
New member was appointed on Thursday 22nd October 2020
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Tuesday 20th June 2017 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Friday 3rd March 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Sunday 27th December 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Saturday 27th December 2014 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
25000.00 GBP is the capital in company's statement on Monday 19th January 2015
|
capital |
|
| CH01 |
On Monday 28th April 2014 director's details were changed
filed on: 20th, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 10th April 2014 from 7 Swallow Street London W1B 4DE
filed on: 10th, April 2014
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th January 2014.
filed on: 29th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 27th December 2013 with full list of members
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Wednesday 15th January 2014
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Thursday 27th December 2012 with full list of members
filed on: 16th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Tuesday 27th December 2011 with full list of members
filed on: 3rd, January 2012
|
annual return |
Free Download
(5 pages)
|
| RP04 |
Second filing of CH04 previously delivered to Companies House
filed on: 30th, November 2011
|
document replacement |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Friday 25th November 2011.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 12th September 2011.
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Friday 11th February 2011
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Change of registered office on Wednesday 2nd March 2011 from 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 27th December 2010 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Sunday 27th December 2009 with full list of members
filed on: 7th, January 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 20th, May 2009
|
accounts |
Free Download
(10 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Wednesday 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, March 2008
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares from Thursday 27th December 2007 to Thursday 27th December 2007. Value of each share 0.50 £, total number of shares: 25000.
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 49999 shares from Thursday 27th December 2007 to Thursday 27th December 2007. Value of each share 0.50 £, total number of shares: 25000.
filed on: 18th, January 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/08 to 30/09/08
filed on: 28th, December 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
|
incorporation |
Free Download
(18 pages)
|