CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Nov 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th Nov 2021
filed on: 17th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Nov 2020
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Nov 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 049657110003, created on Mon, 14th Jan 2019
filed on: 25th, January 2019
|
mortgage |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Nov 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2018
|
resolution |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Nov 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Nov 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Nov 2014 with full list of members
filed on: 27th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 27th Nov 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, October 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Nov 2013 with full list of members
filed on: 18th, November 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th Nov 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Nov 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, October 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Nov 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 17th Nov 2011 director's details were changed
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Wed, 17th Nov 2010 director's details were changed
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Nov 2010 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 17th Nov 2010 director's details were changed
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Mar 2010 new director was appointed.
filed on: 1st, March 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2010: 100.00 GBP
filed on: 26th, February 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Feb 2010 new director was appointed.
filed on: 26th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, January 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2009 with full list of members
filed on: 20th, November 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 12th Dec 2008 with shareholders record
filed on: 12th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, September 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 27th Nov 2007 with shareholders record
filed on: 27th, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, September 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 15th Dec 2006 with shareholders record
filed on: 15th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, September 2006
|
accounts |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, May 2006
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/04/06 from: unit 9 imperial business centre mortimer road hereford herefordshire HR4 9SP
filed on: 13th, April 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 16th, February 2006
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Mon, 23rd Jan 2006 with shareholders record
filed on: 23rd, January 2006
|
annual return |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 29th, September 2005
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 26th, August 2005
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 2nd Dec 2004 with shareholders record
filed on: 2nd, December 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On Mon, 1st Dec 2003 New secretary appointed;new director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/12/03 from: 152-160 city road london EC1V 2NX
filed on: 1st, December 2003
|
address |
Free Download
(1 page)
|
288a |
On Mon, 1st Dec 2003 New director appointed
filed on: 1st, December 2003
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 19th Nov 2003. Value of each share 1 £, total number of shares: 2.
filed on: 1st, December 2003
|
capital |
Free Download
(2 pages)
|
288b |
On Thu, 27th Nov 2003 Secretary resigned
filed on: 27th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 27th Nov 2003 Director resigned
filed on: 27th, November 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2003
|
incorporation |
Free Download
(9 pages)
|