(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 23rd March 2023.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(2 pages)
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(AP03) On Monday 13th September 2021 - new secretary appointed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 3rd June 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 35 Ballards Lane London N3 1XW to 76 Woodcrest Walk Reigate RH2 0JL on Sunday 24th January 2021
filed on: 24th, January 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 1st December 2020
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 31st July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 8th May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Monday 12th March 20181.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 26th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 29th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st August 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th March 2018.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th March 2018.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 20th November 2017.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 16th September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 13th September 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 7th April 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Saturday 8th October 2016
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 22nd September 2016.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
(CH01) On Saturday 5th December 2015 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 12th December 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 5th December 2015.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 14th December 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on Wednesday 18th March 2015
capital
|
|
(TM01) Director appointment termination date: Friday 19th December 2014
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 73.00 GBP is the capital in company's statement on Friday 12th July 2013
filed on: 16th, December 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 73.00 GBP is the capital in company's statement on Friday 2nd August 2013
filed on: 16th, December 2014
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 1st September 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 1st September 2014
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2014
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, September 2014
| resolution
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(MA) Memorandum and Articles of Association
filed on: 7th, September 2014
| incorporation
|
Free Download
(24 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, September 2014
| incorporation
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, September 2014
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 19th August 2014
filed on: 5th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th August 2014.
filed on: 29th, August 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 73.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
(TM02) Secretary appointment termination on Thursday 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
(SH01) 73.00 GBP is the capital in company's statement on Wednesday 27th November 2013
filed on: 4th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 72.00 GBP is the capital in company's statement on Friday 4th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 59.00 GBP is the capital in company's statement on Monday 19th August 2013
filed on: 27th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 47.00 GBP is the capital in company's statement on Friday 26th July 2013
filed on: 30th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Monday 24th June 2013
filed on: 10th, July 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2013
| incorporation
|
Free Download
(31 pages)
|