AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 21st, September 2023
|
accounts |
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(47 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 10th, October 2022
|
accounts |
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(47 pages)
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AUD |
Resignation of an auditor
filed on: 16th, August 2022
|
auditors |
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(1 page)
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AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 26th, January 2022
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 13th, October 2021
|
accounts |
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(37 pages)
|
AP01 |
On Thu, 12th Aug 2021 new director was appointed.
filed on: 14th, September 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Jul 2021
filed on: 2nd, September 2021
|
officers |
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(1 page)
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TM02 |
Secretary's appointment terminated on Wed, 14th Jul 2021
filed on: 2nd, September 2021
|
officers |
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(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020
filed on: 22nd, April 2021
|
accounts |
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(38 pages)
|
CH01 |
On Wed, 17th Jun 2020 director's details were changed
filed on: 21st, August 2020
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019
filed on: 1st, November 2019
|
accounts |
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(38 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, September 2019
|
auditors |
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(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2018
|
resolution |
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(43 pages)
|
AA |
Small company accounts made up to Mon, 30th Apr 2018
filed on: 6th, October 2018
|
accounts |
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(22 pages)
|
CH01 |
On Sat, 2nd Jun 2018 director's details were changed
filed on: 8th, June 2018
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 6th, October 2017
|
accounts |
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(24 pages)
|
CH01 |
On Thu, 6th Jul 2017 director's details were changed
filed on: 18th, August 2017
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to Sat, 30th Apr 2016
filed on: 28th, September 2016
|
accounts |
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(6 pages)
|
CH01 |
On Thu, 2nd Jun 2016 director's details were changed
filed on: 1st, July 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016
filed on: 13th, June 2016
|
annual return |
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(7 pages)
|
AA |
Small company accounts made up to Thu, 30th Apr 2015
filed on: 14th, November 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jul 2015
filed on: 22nd, July 2015
|
annual return |
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(7 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 20000.00 GBP
|
capital |
|
CH01 |
On Wed, 15th Jul 2015 director's details were changed
filed on: 22nd, July 2015
|
officers |
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(2 pages)
|
AA |
Small company accounts made up to Wed, 30th Apr 2014
filed on: 3rd, February 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jul 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, January 2014
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Apr 2013
filed on: 18th, September 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Jul 2013
filed on: 12th, September 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 20000.00 GBP
|
capital |
|
CH01 |
On Thu, 13th Jun 2013 director's details were changed
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 12th Feb 2013: 20000.00 GBP
filed on: 14th, February 2013
|
capital |
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(3 pages)
|
AP01 |
On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
|
officers |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2012
|
resolution |
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(29 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
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(2 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 16th Jul 2012 secretary's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jul 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jul 2012
filed on: 24th, July 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jun 2012
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 3rd Nov 2011: 100.00 GBP
filed on: 3rd, November 2011
|
capital |
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(4 pages)
|
SH01 |
Capital declared on Wed, 5th Oct 2011: 105.26 GBP
filed on: 3rd, November 2011
|
capital |
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(4 pages)
|
AP01 |
On Wed, 26th Oct 2011 new director was appointed.
filed on: 26th, October 2011
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, October 2011
|
resolution |
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(1 page)
|
CAP-SS |
Solvency statement dated 27/09/11
filed on: 19th, October 2011
|
insolvency |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 29th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jul 2011
filed on: 20th, July 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jul 2011
filed on: 19th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 16th Mar 2011. Old Address: 10 Carlisle Street London W1D 3BR United Kingdom
filed on: 16th, March 2011
|
address |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jul 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 27th, January 2010
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 8th, January 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 27th Feb 2009: 30000.00 GBP
filed on: 8th, January 2010
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jul 2009
filed on: 26th, November 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 30/04/2009
filed on: 24th, June 2009
|
accounts |
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(1 page)
|
288a |
On Wed, 28th Jan 2009 Director appointed
filed on: 28th, January 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2008
|
incorporation |
Free Download
(20 pages)
|