AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 28th, July 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 3rd, January 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 2nd, July 2020
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 2nd, August 2019
|
accounts |
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(5 pages)
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AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 24th, August 2018
|
accounts |
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(6 pages)
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AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 10th, August 2017
|
accounts |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 5th, August 2016
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th October 2015: 1399536.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 11th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 13th, October 2014
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 12th, August 2014
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
|
officers |
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(2 pages)
|
CH01 |
On 19th March 2014 director's details were changed
filed on: 19th, March 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 15th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th October 2013: 1399536.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 15th October 2013
filed on: 15th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 12th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2010
filed on: 15th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 6th, August 2010
|
accounts |
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(5 pages)
|
CH01 |
On 11th October 2009 director's details were changed
filed on: 21st, January 2010
|
officers |
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(2 pages)
|
CH01 |
On 11th October 2009 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th October 2009 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 11th October 2009
filed on: 21st, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2009
filed on: 21st, January 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 6th, April 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 6th, April 2009
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 14th, May 2008
|
resolution |
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(2 pages)
|
123 |
Nc inc already adjusted 24/12/07
filed on: 14th, May 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2008
|
incorporation |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 29th April 2008 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(8 pages)
|
288a |
On 24th April 2008 Secretary appointed
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
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(2 pages)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2006 Director resigned
filed on: 17th, November 2006
|
officers |
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(1 page)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2006 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2006 Director resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2006 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/06 from: c/o dattani business centre balmoral corporate services LTD, 76-80 college road harrow middlesex HA1 1B
filed on: 17th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/06 from: c/o dattani business centre balmoral corporate services LTD, 76-80 college road harrow middlesex HA1 1B
filed on: 17th, November 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 11th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 11th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, November 2006
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(15 pages)
|