AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(8 pages)
|
SH19 |
Statement of Capital on 27th September 2022: 1200.00 GBP
filed on: 27th, September 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, September 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 02/09/22
filed on: 27th, September 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, September 2022
|
capital |
Free Download
(1 page)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New member appointment on 22nd October 2020.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd October 2020 - the day director's appointment was terminated
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
22nd October 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 14th February 2017 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2017 director's details were changed
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th August 2015 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 3rd February 2016 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 3rd February 2015 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 80000.00 GBP
|
capital |
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
21st May 2014 - the day director's appointment was terminated
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Swallow Street London W1B 4DE on 11th April 2014
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 9th April 2014
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd February 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 80000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
16th April 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
16th April 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd February 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2011
filed on: 8th, May 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 3rd February 2012 with full list of members
filed on: 3rd, February 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
30th September 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th September 2011
filed on: 30th, September 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2011 to 30th September 2011
filed on: 28th, September 2011
|
accounts |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 11th February 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st April 2011
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 2nd, April 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Crown Place London EC2A 4FT on 2nd March 2011
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd February 2011 with full list of members
filed on: 7th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 3rd, November 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 3rd February 2010 with full list of members
filed on: 8th, February 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 20th, October 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 15th October 2009 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 3rd February 2009 with shareholders record
filed on: 3rd, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 24th, November 2008
|
accounts |
Free Download
(18 pages)
|
288a |
On 10th July 2008 Director appointed
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 6th February 2008 with shareholders record
filed on: 6th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2007
filed on: 8th, November 2007
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 12th February 2007 with shareholders record
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 27th, February 2006
|
resolution |
Free Download
|
288a |
On 22nd February 2006 New secretary appointed
filed on: 22nd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 22nd February 2006 Secretary resigned
filed on: 22nd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 22nd February 2006 New secretary appointed
filed on: 22nd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 22nd February 2006 Secretary resigned
filed on: 22nd, February 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 20th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 20th, February 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 159999 shares from 3rd February 2006 to 3rd February 2006. Value of each share 0.50 £, total number of shares: 80000.
filed on: 10th, February 2006
|
capital |
|
88(2)R |
Alloted 159999 shares from 3rd February 2006 to 3rd February 2006. Value of each share 0.50 £, total number of shares: 80000.
filed on: 10th, February 2006
|
capital |
Free Download
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2006
|
incorporation |
Free Download
(17 pages)
|