(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 12th, October 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 10th, November 2016
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 20th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2015
filed on: 28th, October 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on October 28, 2015: 12500.00 GBP
capital
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(AD02) New sail address 55 Warwick Square London SW1V 2AJ. Change occurred at an unknown date. Company's previous address: C/O Mrs J Field 2nd Floor Chiswick Gate 598-608 Chiswick High Road Chiswick London W4 5RT England.
filed on: 28th, October 2015
| address
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 6th, March 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 6th, March 2015
| capital
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2014
filed on: 29th, October 2014
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on October 29, 2014: 11765.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 26th, September 2014
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 181a Watling Street West Towcester Northamptonshire NN12 6BX. Change occurred on September 4, 2014. Company's previous address: 2Nd Floor Chiswick Gate 598 - 608 Chiswick High Road Chiswick London W4 5RT.
filed on: 4th, September 2014
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on December 23, 2013
filed on: 23rd, December 2013
| officers
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(1 page)
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(AP01) On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
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(2 pages)
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(AP01) On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 23, 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: December 23, 2013) of a secretary
filed on: 23rd, December 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 23, 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on October 4, 2013: 11765.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 3rd, October 2013
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on June 24, 2013: 11765.00 GBP
filed on: 24th, June 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on May 25, 2012: 11111.00 GBP
filed on: 25th, July 2012
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2011
filed on: 6th, October 2011
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(7 pages)
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(AP01) On October 27, 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) On October 27, 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 24th, June 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 2, 2009
filed on: 11th, November 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 15th, July 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
| annual return
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Free Download
(4 pages)
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(88(2)O) Alloted 5000 shares on November 27, 2007. Value of each share 1 £.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 5000 shares on November 27, 2007. Value of each share 1 £.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 4999 shares on November 27, 2007. Value of each share 1 £.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)O) Alloted 4999 shares on November 27, 2007. Value of each share 1 £.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 27/11/07
filed on: 10th, December 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on November 27, 2007. Value of each share 1 £, total number of shares: 19999.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 10th, December 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 27/11/07
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 9999 shares on November 27, 2007. Value of each share 1 £, total number of shares: 19999.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 6th, December 2007
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 27/11/07
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 27/11/07
filed on: 6th, December 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on November 27, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2007
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/08 to 28/02/09
filed on: 6th, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/08 to 28/02/09
filed on: 6th, December 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on November 27, 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, October 2007
| incorporation
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Free Download
(17 pages)
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