(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 25th, April 2023
| accounts
|
Free Download
(9 pages)
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(CH01) On 2022/10/06 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 28th, June 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 11th, January 2021
| resolution
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 2020/09/29 to 2020/09/30
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, June 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019/10/01 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/09/30 director's details were changed
filed on: 30th, September 2019
| officers
|
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(2 pages)
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(CH01) On 2019/09/30 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2018/09/29
filed on: 30th, June 2019
| accounts
|
Free Download
(1 page)
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(TM01) 2018/02/19 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
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(1 page)
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(TM01) 2018/02/19 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/02/19 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/02/19.
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/02/19 - the day secretary's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/02/19 - the day director's appointment was terminated
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2018/03/02. New Address: The Old Rectory Church Street Weybridge Surrey KT13 8DE. Previous address: 3 High Street St. Lawrence Ramsgate Kent CT11 0QL
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 1st, March 2017
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/09/26 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 1570.00 GBP is the capital in company's statement on 2015/09/29
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 11th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/09/26 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 1570.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/09/26 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 26th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/09/26 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 19th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/09/26 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2011/11/08.
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) 1570.00 GBP is the capital in company's statement on 2010/11/16
filed on: 18th, February 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/02/18.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/02/18.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/26 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/09/26 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, September 2010
| resolution
|
Free Download
(26 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 7th, June 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on 2009/10/05
filed on: 20th, December 2009
| capital
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/10/01 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(5 pages)
|
(288b) On 2009/07/20 Appointment terminated director
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 9th, March 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/10/13 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 40 shares on 2008/02/12. Value of each share 1 £, total number of shares: 990.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 40 shares on 2008/02/12. Value of each share 1 £, total number of shares: 990.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, February 2008
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/09/30
filed on: 18th, February 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/10/01 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/10/01 with shareholders record
filed on: 1st, October 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 7th, March 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30
filed on: 7th, March 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2006/10/20 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2006/10/20 with shareholders record
filed on: 20th, October 2006
| annual return
|
Free Download
(4 pages)
|
(288a) On 2006/04/20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/04/20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/04/20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 850 shares on 2006/04/01. Value of each share 1 £, total number of shares: 950.
filed on: 20th, April 2006
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 850 shares on 2006/04/01. Value of each share 1 £, total number of shares: 950.
filed on: 20th, April 2006
| capital
|
Free Download
(3 pages)
|
(288a) On 2006/04/20 New director appointed
filed on: 20th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/10/13 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/10/13 New director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/10/13 New secretary appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/10/13 New director appointed
filed on: 13th, October 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on 2005/09/26. Value of each share 1 £, total number of shares: 100.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 13/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares on 2005/09/26. Value of each share 1 £, total number of shares: 100.
filed on: 13th, October 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 2005/10/04 Director resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/04 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/04 Director resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005/10/04 Secretary resigned
filed on: 4th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 26th, September 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 26th, September 2005
| incorporation
|
Free Download
(16 pages)
|