(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 18th Jul 2023. New Address: 2 Tolherst Court 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF. Previous address: Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL
filed on: 18th, July 2023
| address
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Free Download
(1 page)
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(AP01) On Mon, 27th Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 18th Mar 2023 - the day director's appointment was terminated
filed on: 25th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 18th Mar 2023 new director was appointed.
filed on: 25th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Wed, 26th Oct 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Fri, 8th Apr 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Fri, 8th Apr 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 22nd Mar 2022 new director was appointed.
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On Sun, 5th Dec 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
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(AP01) On Wed, 23rd Oct 2019 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(3 pages)
|
(TM02) Thu, 31st Oct 2019 - the day secretary's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 1st Nov 2019
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 7th Nov 2019 director's details were changed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 27th Feb 2017
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(2 pages)
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(AP01) On Thu, 26th Nov 2015 new director was appointed.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 26th Nov 2015 - the day director's appointment was terminated
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 24th Nov 2015 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 14th Dec 2015, no shareholders list
filed on: 19th, January 2016
| annual return
|
Free Download
(7 pages)
|
(TM01) Thu, 4th Jun 2015 - the day director's appointment was terminated
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 4th Jun 2015 new director was appointed.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 14th Dec 2014, no shareholders list
filed on: 14th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 16th May 2014. Old Address: C/O Faradays 3Rd Floor West High Holborn House 52-54 High Holborn London WC1V 6RL
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
(TM01) Wed, 30th Apr 2014 - the day director's appointment was terminated
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 30th Apr 2014 new director was appointed.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Mar 2014 new director was appointed.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 19th Mar 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 14th Dec 2013, no shareholders list
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) Tue, 21st May 2013 - the day director's appointment was terminated
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 20th May 2013 new director was appointed.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 14th Dec 2012, no shareholders list
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 8th May 2012. Old Address: 30 City Road London EC1Y 2AB
filed on: 8th, May 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 14th Dec 2011, no shareholders list
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 14th Dec 2010, no shareholders list
filed on: 5th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AP04) New secretary appointment on Wed, 26th May 2010
filed on: 26th, May 2010
| officers
|
Free Download
(5 pages)
|
(TM02) Wed, 26th May 2010 - the day secretary's appointment was terminated
filed on: 26th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 17th Feb 2010 new director was appointed.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 9th Feb 2010 - the day director's appointment was terminated
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(3 pages)
|
(TM02) Wed, 13th Jan 2010 - the day secretary's appointment was terminated
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 14th Dec 2009, no shareholders list
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Tue, 12th Jan 2010
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(TM01) Tue, 10th Nov 2009 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, November 2009
| resolution
|
Free Download
(21 pages)
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(AP01) On Tue, 10th Nov 2009 new director was appointed.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 6th Mar 2009 with shareholders record
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 13th Feb 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to Tue, 13th Feb 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(5 pages)
|
(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to Tue, 14th Feb 2006 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 5th Apr 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 5th Apr 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 5th Apr 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 5th Apr 2005 New director appointed
filed on: 5th, April 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 5th, April 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Wed, 9th Feb 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 9th Feb 2005 Secretary resigned;director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 9th Feb 2005 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Feb 2005 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wed, 9th Feb 2005 Director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 9th Feb 2005 Secretary resigned;director resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 9th Feb 2005 New director appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2004
| incorporation
|
Free Download
(29 pages)
|