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: 17th, 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: 1st, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
Appointment (date: Thursday 22nd October 2020) of a member
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd October 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd October 2020
filed on: 26th, 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: 3rd, July 2020
|
accounts |
Free Download
(9 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 1st August 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 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 Monday 6th February 2017 director's details were changed
filed on: 8th, February 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 with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 6th June 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(6 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)
|
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)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd May 2014
filed on: 17th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 17th June 2014
|
capital |
|
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 Tuesday 8th April 2014 from 7 Swallow Street London W1B 4DE
filed on: 8th, April 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st January 2014.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st January 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st January 2014.
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st January 2014
filed on: 21st, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd May 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 17th, May 2013
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th April 2013
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(6 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
(9 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st March 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Thursday 31st March 2011
filed on: 28th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Friday 11th February 2011
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 1st April 2011
filed on: 5th, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd March 2011 from 10 Crown Place London EC2A 4FT
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd May 2010
filed on: 26th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 28th, November 2009
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 26th May 2009 - Annual return with full member list
filed on: 26th, May 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 8th, December 2008
|
accounts |
Free Download
(10 pages)
|
288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 10th July 2008 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 23rd May 2008 - Annual return with full member list
filed on: 23rd, May 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 11th, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 99999 shares from Wednesday 23rd May 2007 to Wednesday 23rd May 2007. Value of each share 0.50 £, total number of shares: 50000.
filed on: 29th, May 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99999 shares from Wednesday 23rd May 2007 to Wednesday 23rd May 2007. Value of each share 0.50 £, total number of shares: 50000.
filed on: 29th, May 2007
|
capital |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
|
incorporation |
Free Download
(18 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 23rd, May 2007
|
accounts |
Free Download
(1 page)
|