TM01 |
Director's appointment terminated on 2023/10/15
filed on: 18th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, August 2023
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2023/01/18 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/18 director's details were changed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 24th, June 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 4th, August 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021/02/03 director's details were changed
filed on: 3rd, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/03 director's details were changed
filed on: 3rd, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/02/03 director's details were changed
filed on: 3rd, February 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2021/02/03 secretary's details were changed
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/02/29
filed on: 2nd, April 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/02/28
filed on: 17th, June 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 18th, May 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 10th, July 2017
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1st Floor 24/25 New Bond Street London W1S 2RR on 2017/05/24 to 26 Marine Road Amble Morpeth Northumberland NE65 0BB
filed on: 24th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 29th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/03
filed on: 7th, March 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/03/07
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 30th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/03
filed on: 23rd, March 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 17th, November 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/11/01
filed on: 3rd, November 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/03
filed on: 13th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 25th, November 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2013/03/22 director's details were changed
filed on: 22nd, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/03
filed on: 22nd, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 28th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/03
filed on: 13th, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 28th, November 2011
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2011/02/03 director's details were changed
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/03
filed on: 8th, February 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/01/10 from 71 Duke Street Mayfair London W1K 5NY
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 3rd, September 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2010/08/03 director's details were changed
filed on: 4th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/03
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 9th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 4th, December 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/02/11 with complete member list
filed on: 11th, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/29
filed on: 12th, December 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/05/28 with complete member list
filed on: 28th, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 20th, December 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/02/28
filed on: 20th, December 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 22nd, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/22 with complete member list
filed on: 22nd, February 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 17th, January 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/02/28
filed on: 17th, January 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/02/28
filed on: 2nd, March 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/02/28
filed on: 2nd, March 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/02/22 with complete member list
filed on: 22nd, February 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/02/22 with complete member list
filed on: 22nd, February 2006
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 4.
filed on: 8th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/07/08. Value of each share 1 £, total number of shares: 4.
filed on: 8th, August 2005
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2005/01/27 with complete member list
filed on: 27th, January 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/01/27
|
annual return |
|
363s |
Annual return drawn up to 2005/01/27 with complete member list
filed on: 27th, January 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/01/27
|
annual return |
|
AA |
Data of total exemption small company accounts made up to 2004/02/29
filed on: 17th, January 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/02/29
filed on: 17th, January 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/02/23 with complete member list
filed on: 23rd, February 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2004/02/23
|
annual return |
|
363s |
Annual return drawn up to 2004/02/23 with complete member list
filed on: 23rd, February 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2004/02/23
|
annual return |
|
88(2)R |
Alloted 1 shares on 2003/02/05. Value of each share 1 £, total number of shares: 3.
filed on: 24th, May 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2003/02/05. Value of each share 1 £, total number of shares: 3.
filed on: 24th, May 2003
|
capital |
Free Download
(2 pages)
|
288a |
On 2003/02/25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/02/25 Director resigned
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/02/25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/02/25 New secretary appointed;new director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/02/25 Secretary resigned
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003/02/25 Secretary resigned
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/02/25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003/02/25 New director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
288b |
On 2003/02/25 Director resigned
filed on: 25th, February 2003
|
officers |
Free Download
(1 page)
|
288a |
On 2003/02/25 New secretary appointed;new director appointed
filed on: 25th, February 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2003
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 3rd, February 2003
|
incorporation |
Free Download
(15 pages)
|