AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 17th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 17th, June 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 2nd, July 2021
|
accounts |
Free Download
(8 pages)
|
AP02 |
New member appointment on 2020/10/22.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/10/22 - the day director's appointment was terminated
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/10/22 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 8th, July 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 9th, July 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2017/06/20 director's details were changed
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 8th, June 2017
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2017/02/14 director's details were changed
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/02/06 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/02/06 director's details were changed
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/08/10 director's details were changed
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 6th, June 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/08/12 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on 2015/08/17
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 6th, June 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/08/12 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(6 pages)
|
TM01 |
2014/07/11 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/11.
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 24th, June 2014
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2014/04/11 from 7 Swallow Street London W1B 4DE
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/04/09
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/30.
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/09/30 - the day director's appointment was terminated
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/12 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 17th, May 2013
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/04/16.
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/04/16 - the day director's appointment was terminated
filed on: 16th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/08/12 with full list of members
filed on: 24th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 9th, May 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2011/11/30.
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/11/25 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/08/12 with full list of members
filed on: 12th, August 2011
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2011/02/11
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/02/25 director's details were changed
filed on: 4th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 30th, March 2011
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT
filed on: 2nd, March 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/12 with full list of members
filed on: 16th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 25th, May 2010
|
accounts |
Free Download
(11 pages)
|
TM01 |
2010/01/06 - the day director's appointment was terminated
filed on: 6th, January 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/05.
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/30.
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/30 - the day director's appointment was terminated
filed on: 30th, November 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/03.
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
2009/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/15 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/08/21 with shareholders record
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/09/30
filed on: 9th, April 2009
|
accounts |
Free Download
(11 pages)
|
288c |
Director's change of particulars
filed on: 17th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/09/10 Director appointed
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/09/09 Appointment terminated director
filed on: 9th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/08/27 Appointment terminated director
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/27 Director appointed
filed on: 27th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/12 with shareholders record
filed on: 12th, August 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008/07/15 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/14 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 1st, May 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On 2007/08/22 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/22 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/22 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/22 Director resigned
filed on: 22nd, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/15 with shareholders record
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 8th, May 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 8th, May 2007
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 19th, April 2007
|
resolution |
Free Download
|
288c |
Director's particulars changed
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/09/13 New director appointed
filed on: 13th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/13 with shareholders record
filed on: 13th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/13 with shareholders record
filed on: 13th, September 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On 2006/09/11 Director resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/11 Director resigned
filed on: 11th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/18 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/08/18 Director resigned
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/05 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/05 Director resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/05 Director resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/05/05 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/23 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/02/23 Secretary resigned
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/02/23 New secretary appointed
filed on: 23rd, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/19 Secretary resigned
filed on: 19th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/03 Director resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/01/03 Director resigned
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2005/12/29 New director appointed
filed on: 29th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/12/29 New director appointed
filed on: 29th, December 2005
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 17th, November 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 17th, November 2005
|
accounts |
Free Download
(1 page)
|
288a |
On 2005/10/19 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/10/19 New director appointed
filed on: 19th, October 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005/10/12 Director resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/12 Director resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares on 2005/08/15. Value of each share 0.5 £, total number of shares: 50001.
filed on: 30th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 2005/08/15. Value of each share 0.5 £, total number of shares: 50001.
filed on: 30th, August 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/17 Director resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New director appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New secretary appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/17 Secretary resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/17 New secretary appointed
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/17 Secretary resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/17 Director resigned
filed on: 17th, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2005
|
incorporation |
Free Download
(13 pages)
|