| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th September 2023.
filed on: 21st, March 2023
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Tuesday 7th June 2022 director's details were changed
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 13th January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 13th January 2021.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 13th January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 2nd, July 2020
|
accounts |
Free Download
(43 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 19th April 2019.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 19th April 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 19th April 2019.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 21st January 2016 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 21st January 2015 with full list of members
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
822.00 GBP is the capital in company's statement on Tuesday 27th January 2015
|
capital |
|
| AA01 |
Current accounting period shortened to Tuesday 30th September 2014, originally was Wednesday 31st December 2014.
filed on: 28th, May 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 21st January 2014 with full list of members
filed on: 30th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
822.00 GBP is the capital in company's statement on Thursday 30th January 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Monday 21st January 2013 with full list of members
filed on: 24th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Thursday 20th September 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 20th September 2012.
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wednesday 12th September 2012 - new secretary appointed
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Tuesday 11th September 2012
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 21st January 2012 with full list of members
filed on: 14th, February 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Monday 6th February 2012 director's details were changed
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 13th February 2012
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Monday 6th February 2012
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Monday 9th January 2012 - new secretary appointed
filed on: 9th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 5th January 2012 from , 18 South Street, Mayfair, London, W1K 1DG
filed on: 5th, January 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 25th October 2011.
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Thursday 13th October 2011 - new secretary appointed
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 29th September 2011.
filed on: 29th, September 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Thursday 29th September 2011
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 29th September 2011
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 29th September 2011
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 29th September 2011 from , 33 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB, United Kingdom
filed on: 29th, September 2011
|
address |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 2nd August 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 2nd August 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 21st January 2011 with full list of members
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2010
|
resolution |
Free Download
(33 pages)
|
| SH02 |
Sub-division of shares on Friday 26th February 2010
filed on: 25th, March 2010
|
capital |
Free Download
(8 pages)
|
| SH01 |
822.00 GBP is the capital in company's statement on Friday 26th February 2010
filed on: 25th, March 2010
|
capital |
Free Download
(13 pages)
|
| AP01 |
New director appointment on Friday 19th March 2010.
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Thursday 11th March 2010 - new secretary appointed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 21st, January 2010
|
incorporation |
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|