(TM01) Director appointment termination date: February 6, 2024
filed on: 20th, February 2024
| officers
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(1 page)
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(AA) Accounts for a small company made up to March 31, 2022
filed on: 13th, July 2023
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to March 31, 2021
filed on: 3rd, November 2022
| accounts
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2020
filed on: 7th, December 2021
| accounts
|
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(8 pages)
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(AA) Full accounts data made up to March 31, 2019
filed on: 2nd, September 2020
| accounts
|
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(23 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2019
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2019
| mortgage
|
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(1 page)
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(AA) Full accounts data made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
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(25 pages)
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(MR01) Registration of charge 063297320002, created on May 11, 2018
filed on: 17th, May 2018
| mortgage
|
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(42 pages)
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(SH01) Capital declared on May 3, 2018: 2.00 GBP
filed on: 17th, May 2018
| capital
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(8 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution of alteration of Articles of Association
filed on: 11th, May 2018
| resolution
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(14 pages)
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(SH20) Statement by Directors
filed on: 3rd, May 2018
| capital
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(2 pages)
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(SH19) Capital declared on May 3, 2018: 2.00 GBP
filed on: 3rd, May 2018
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2018
| resolution
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(3 pages)
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(CAP-SS) Solvency Statement dated 03/05/18
filed on: 3rd, May 2018
| insolvency
|
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(2 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 27th, December 2017
| accounts
|
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(24 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
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(20 pages)
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(CH01) On February 23, 2016 director's details were changed
filed on: 23rd, February 2016
| officers
|
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(2 pages)
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(CH03) On February 23, 2016 secretary's details were changed
filed on: 23rd, February 2016
| officers
|
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(1 page)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to July 31, 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
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(6 pages)
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(SH01) Capital declared on August 24, 2015: 1.00 GBP
capital
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(CH01) On August 24, 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
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(2 pages)
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(CH01) On March 16, 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
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(2 pages)
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(CH03) On March 16, 2015 secretary's details were changed
filed on: 16th, March 2015
| officers
|
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(1 page)
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(CH01) On March 3, 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
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(2 pages)
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(CH01) On March 3, 2015 director's details were changed
filed on: 3rd, March 2015
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to July 31, 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on July 31, 2014: 1.00 GBP
capital
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(MR01) Registration of charge 063297320001
filed on: 9th, January 2014
| mortgage
|
Free Download
(44 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 4th, January 2014
| resolution
|
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(8 pages)
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(AA) Dormant company accounts made up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to July 31, 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on July 31, 2013: 1 GBP
capital
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(AA) Accounts for a small company made up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to July 31, 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to March 31, 2011
filed on: 9th, December 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to July 31, 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
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(6 pages)
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(AA) Accounts for a small company made up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
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(5 pages)
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(AR01) Annual return made up to July 31, 2010 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to March 31, 2009
filed on: 12th, January 2010
| accounts
|
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(5 pages)
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(363a) Annual return made up to August 26, 2009
filed on: 26th, August 2009
| annual return
|
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(4 pages)
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(AA) Accounts for a small company made up to March 31, 2008
filed on: 28th, January 2009
| accounts
|
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(5 pages)
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(287) Registered office changed on 13/10/2008 from 46 bedford square london WC1B 3DP
filed on: 13th, October 2008
| address
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(1 page)
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(288a) On October 13, 2008 Secretary appointed
filed on: 13th, October 2008
| officers
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(1 page)
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(288a) On October 13, 2008 Director appointed
filed on: 13th, October 2008
| officers
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(2 pages)
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(288a) On October 13, 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On October 13, 2008 Director appointed
filed on: 13th, October 2008
| officers
|
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(2 pages)
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(288b) On October 10, 2008 Appointment terminated director
filed on: 10th, October 2008
| officers
|
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(1 page)
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(288b) On October 10, 2008 Appointment terminated secretary
filed on: 10th, October 2008
| officers
|
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(1 page)
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(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 10th, October 2008
| accounts
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(1 page)
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(288c) Director's change of particulars
filed on: 29th, August 2008
| officers
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(1 page)
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(363a) Annual return made up to August 29, 2008
filed on: 29th, August 2008
| annual return
|
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(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, July 2007
| incorporation
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(17 pages)
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