AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 26th, July 2022
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2021-09-30 to 2022-03-31
filed on: 23rd, May 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 9th, June 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 17th, June 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 26th, June 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 6 Sovereign Business Centre 33 Stockingswater Lane Enfield Middlesex EN3 7JX to 109 109 Burdon Lane South Cheam Surrey SM2 7BZ on 2019-01-16
filed on: 16th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 22nd, June 2018
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-02
filed on: 2nd, May 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-09
filed on: 9th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 5th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-16 with full list of members
filed on: 3rd, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 3rd, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 7th, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 25th, June 2013
|
accounts |
Free Download
(4 pages)
|
CH03 |
On 2012-10-01 secretary's details were changed
filed on: 9th, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-16 with full list of members
filed on: 9th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2011-09-30
filed on: 21st, June 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-16 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-04-25 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-09-30
filed on: 8th, April 2011
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-03-31: 500000.00 GBP
filed on: 25th, February 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-03-31: 500000.00 GBP
filed on: 25th, February 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-03-31: 400000.00 GBP
filed on: 8th, February 2011
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2010-03-31 to 2010-09-30
filed on: 10th, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-04-25 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 14th, December 2009
|
miscellaneous |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2009-03-31
filed on: 28th, September 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-04-28
filed on: 28th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2008-03-31
filed on: 5th, February 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 19th, January 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 22/01/08 from: lynton house 7-12 tavistock square london WC1H 9LT
filed on: 22nd, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/08 from: lynton house 7-12 tavistock square london WC1H 9LT
filed on: 22nd, January 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 399999 shares on 2007-09-28. Value of each share 1 £, total number of shares: 400000.
filed on: 21st, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 399999 shares on 2007-09-28. Value of each share 1 £, total number of shares: 400000.
filed on: 21st, November 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, October 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 28/09/07
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/09/07
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-07-03 New secretary appointed
filed on: 3rd, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-03 New secretary appointed
filed on: 3rd, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-27 Secretary resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-06-27 Secretary resigned
filed on: 27th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(3 pages)
|
288b |
On 2007-05-08 Director resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-05-08 Director resigned
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 8th, May 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 25th, April 2007
|
incorporation |
Free Download
(19 pages)
|