TM01 |
Director appointment termination date: February 2, 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: February 1, 2022
filed on: 21st, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 23, 2022 new director was appointed.
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(23 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 30th, June 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 26, 2021 new director was appointed.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
On September 30, 2019 new director was appointed.
filed on: 15th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2019
filed on: 14th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On November 20, 2018 director's details were changed
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 21st, May 2018
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from Managed Suites, Amp House Dingwall Road Croydon CR0 2LX England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on March 6, 2018
filed on: 6th, March 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on June 30, 2017: 19890.11 GBP
filed on: 18th, September 2017
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2017
|
capital |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor, 33 Blagrave Street Reading RG1 1PW England to Managed Suites, Amp House Dingwall Road Croydon CR0 2LX on August 16, 2017
filed on: 16th, August 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, July 2017
|
resolution |
Free Download
(30 pages)
|
AP01 |
On June 30, 2017 new director was appointed.
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2017 to June 30, 2017
filed on: 23rd, June 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 1st Floor, 33 Blagrave Street Reading RG1 1PW on June 21, 2017
filed on: 21st, June 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2017
filed on: 21st, June 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On June 21, 2017 - new secretary appointed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 5, 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 5, 2017 new director was appointed.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 30th, May 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 15, 2015 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 17, 2015: 10000.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to August 15, 2014 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 12, 2014: 10000.00 GBP
filed on: 11th, April 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 15, 2013 with full list of members
filed on: 15th, August 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On May 6, 2013 director's details were changed
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 13th, May 2013
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on August 17, 2012
filed on: 17th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2012 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, May 2012
|
resolution |
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, May 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on August 15, 2011: 8000.00 GBP
filed on: 11th, May 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2012: 501.00 GBP
filed on: 11th, May 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 15, 2011: 1501.00 GBP
filed on: 11th, May 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 4th, May 2012
|
accounts |
Free Download
(3 pages)
|
AP03 |
On May 4, 2012 - new secretary appointed
filed on: 4th, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2011
|
incorporation |
Free Download
(35 pages)
|