AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, October 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2023/09/28.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/12/25 - the day director's appointment was terminated
filed on: 7th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
TM01 |
2022/06/06 - the day director's appointment was terminated
filed on: 19th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, December 2021
|
accounts |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 27th, September 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/12.
filed on: 29th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/10/12 - the day director's appointment was terminated
filed on: 22nd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, October 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 17th, September 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2018/12/05.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, October 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2018/06/20.
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/10/18 - the day director's appointment was terminated
filed on: 5th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
2017/06/23 - the day director's appointment was terminated
filed on: 10th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 13th, September 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2015/10/13.
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/11, no shareholders list
filed on: 6th, November 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/06/25.
filed on: 6th, November 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/10/15
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
2015/10/13 - the day secretary's appointment was terminated
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/25 - the day director's appointment was terminated
filed on: 12th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/25 - the day director's appointment was terminated
filed on: 12th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, May 2015
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/28.
filed on: 28th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/11, no shareholders list
filed on: 4th, November 2014
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 22 the Quadrant West Wimbledon London SW20 8SP. Previous address: 11 Genoa Avenue London SW15 6DY United Kingdom
filed on: 4th, November 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/24.
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, August 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2013/10/11, no shareholders list
filed on: 14th, October 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
2013/10/14 - the day director's appointment was terminated
filed on: 14th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 27th, September 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/10/11, no shareholders list
filed on: 15th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 27th, September 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/08/08.
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/10/11, no shareholders list
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 21st, September 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/05/15.
filed on: 15th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/05/14 - the day director's appointment was terminated
filed on: 14th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/09.
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/10/11, no shareholders list
filed on: 28th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 15th, October 2010
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2010
|
resolution |
Free Download
(20 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 25th, October 2009
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 25th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/11, no shareholders list
filed on: 25th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 25th, October 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/09/18 Appointment terminated director
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 15th, September 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 29th, October 2008
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/20 with shareholders record
filed on: 20th, October 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/30 with shareholders record
filed on: 30th, October 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 25th, April 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 25th, April 2007
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to 2006/11/10 with shareholders record
filed on: 10th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/11/10 with shareholders record
filed on: 10th, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 27th, September 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 27th, September 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 30th, August 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 30th, August 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2004
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2004
|
incorporation |
Free Download
(31 pages)
|