AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, November 2023
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, September 2023
|
resolution |
Free Download
(4 pages)
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AP01 |
New director was appointed on 2023-05-04
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-05
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 28th, April 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 2022-01-04
filed on: 4th, January 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-11
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-11
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 20th, July 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2021-07-16
filed on: 19th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-30
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-05-28 director's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, May 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 11th, April 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 7th, March 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 27th, February 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-06-09 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-28: 500000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 24th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-09 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 16th, March 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-11-27
filed on: 13th, January 2015
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 17th, September 2014
|
document replacement |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-06-09 with full list of members
filed on: 13th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-13: 500000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 24th, March 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-01-13
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 31st, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-09 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-05-15: 500000.00 GBP
filed on: 16th, May 2013
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 15th, May 2013
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-06-30
filed on: 8th, May 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-03-06
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-06
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2011-12-31 to 2012-06-30
filed on: 7th, September 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-08-07
filed on: 7th, August 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-09 with full list of members
filed on: 26th, July 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe Buckinghamshire HP13 5HQ United Kingdom on 2012-07-24
filed on: 24th, July 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-23
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-09
filed on: 9th, July 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Westernshare Ltd 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ England on 2012-05-17
filed on: 17th, May 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 26th, September 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-06-09 with full list of members
filed on: 11th, August 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 16th, May 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2011-02-21
filed on: 21st, February 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, June 2010
|
incorporation |
Free Download
(21 pages)
|