AA |
Accounts for a small company made up to June 30, 2022
filed on: 12th, January 2023
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to June 30, 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to June 30, 2019
filed on: 27th, February 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2018 to June 30, 2018
filed on: 25th, April 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 27, 2015 with full list of members
filed on: 15th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 27, 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 8, 2014: 10000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to November 27, 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 9, 2013: 10000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on December 19, 2012. Old Address: 12 York Gate Regents Park London NW1 4QS
filed on: 19th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 27, 2012 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 17th, February 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to November 27, 2011 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 27, 2010 with full list of members
filed on: 6th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 16th, March 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 27, 2009 with full list of members
filed on: 27th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH03 |
On November 16, 2009 secretary's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 16, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 16, 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 7th, April 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to December 8, 2008
filed on: 8th, December 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2008
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 16th, June 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 17, 2007
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, September 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 15th, September 2007
|
accounts |
Free Download
(12 pages)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 4, 2007 Director resigned
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On July 4, 2007 New director appointed
filed on: 4th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to November 27, 2006
filed on: 27th, November 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 29th, June 2006
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 29th, June 2006
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to December 5, 2005
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2005
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 27th, September 2005
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 27th, September 2005
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to March 14, 2005
filed on: 14th, March 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to March 14, 2005 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to March 14, 2005
filed on: 14th, March 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 9999 shares on May 28, 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, March 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on May 28, 2004. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, March 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 10th, January 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 10th, January 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2003
|
incorporation |
Free Download
(23 pages)
|