(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 8th, August 2023
| resolution
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, August 2023
| incorporation
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(25 pages)
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(SH02) Sub-division of shares on Monday 17th July 2023
filed on: 7th, August 2023
| capital
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, June 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, September 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, September 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, August 2019
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, July 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 23rd, April 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, May 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 20th, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 11th, April 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, June 2013
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 3rd, April 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 24th, August 2012
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011
filed on: 24th, August 2012
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 30th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 15th, October 2010
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 9th, April 2010
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 16th, November 2009
| accounts
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(3 pages)
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(363a) Period up to Tuesday 14th April 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, November 2008
| accounts
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(3 pages)
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(363a) Period up to Thursday 17th April 2008 - Annual return with full member list
filed on: 17th, April 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 30th, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 30th, October 2007
| accounts
|
Free Download
(3 pages)
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(363s) Period up to Monday 25th June 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to Monday 25th June 2007 - Annual return with full member list
filed on: 25th, June 2007
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 7th, November 2006
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 7th, November 2006
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 26th, May 2006
| accounts
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 26th, May 2006
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 12/04/06 from: 41 castle court london road reigate surrey RH2 9RJ
filed on: 12th, April 2006
| address
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(1 page)
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(287) Registered office changed on 12/04/06 from: 41 castle court london road reigate surrey RH2 9RJ
filed on: 12th, April 2006
| address
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Free Download
(1 page)
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(363s) Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
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Free Download
(7 pages)
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(363(287)) Registered office changed on 29/03/06
annual return
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(363s) Period up to Wednesday 29th March 2006 - Annual return with full member list
filed on: 29th, March 2006
| annual return
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Free Download
(7 pages)
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(363a) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
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Free Download
(5 pages)
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(363a) Period up to Tuesday 6th September 2005 - Annual return with full member list
filed on: 6th, September 2005
| annual return
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Free Download
(5 pages)
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(88(2)R) Alloted 499 shares on Friday 29th October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, July 2005
| capital
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(2 pages)
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(88(2)R) Alloted 499 shares on Friday 29th October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, July 2005
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Thursday 11th March 2004 - Annual return with full member list
filed on: 11th, March 2004
| annual return
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(5 pages)
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(363a) Period up to Thursday 11th March 2004 - Annual return with full member list
filed on: 11th, March 2004
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR
filed on: 9th, February 2004
| address
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(1 page)
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(287) Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR
filed on: 9th, February 2004
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, January 2003
| incorporation
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Free Download
(8 pages)
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(NEWINC) Company registration
filed on: 22nd, January 2003
| incorporation
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Free Download
(8 pages)
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