AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, November 2019
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st December 2018
filed on: 30th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 18th May 2017
filed on: 18th, May 2017
|
resolution |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 18th, May 2017
|
change of name |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 14th, June 2016
|
annual return |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 24th June 2015
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 24th June 2015) of a secretary
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 12th June 2015 director's details were changed
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th September 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 28th, May 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Monday 15th December 2014 director's details were changed
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 6th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 30th September 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 24th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2012
filed on: 15th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 30th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2011
filed on: 25th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2010
filed on: 9th, March 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th May 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2009
filed on: 21st, April 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 17th June 2009 - Annual return with full member list
filed on: 17th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th September 2008
filed on: 9th, March 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Friday 30th May 2008 - Annual return with full member list
filed on: 30th, May 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 2nd, April 2008
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on Monday 4th September 2006. Value of each share 1 £.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Monday 4th September 2006. Value of each share 1 £.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 11th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 11th, November 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Monday 9th October 2006 Secretary resigned
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 9th October 2006 Secretary resigned
filed on: 9th, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 12th September 2006 - Annual return with full member list
filed on: 12th, September 2006
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/06/06 from: gable house 239 regents park road finchley london N3 3LF
filed on: 19th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: gable house 239 regents park road finchley london N3 3LF
filed on: 19th, June 2006
|
address |
Free Download
(1 page)
|
288a |
On Monday 19th June 2006 New secretary appointed
filed on: 19th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th June 2006 New secretary appointed
filed on: 19th, June 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/06 from: suite a 5TH floor, queens house kymberley road harrow middlesex HA1 1US
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/06 from: suite a 5TH floor, queens house kymberley road harrow middlesex HA1 1US
filed on: 15th, June 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2006
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, March 2006
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, March 2006
|
resolution |
|
88(2)R |
Alloted 199 shares on Tuesday 27th September 2005. Value of each share 1 £, total number of shares: 200.
filed on: 14th, November 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Tuesday 27th September 2005. Value of each share 1 £, total number of shares: 200.
filed on: 14th, November 2005
|
capital |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2005
|
incorporation |
Free Download
(16 pages)
|