(CS01) Confirmation statement with no updates 2023-11-23
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-11-23
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, July 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-11-23
filed on: 4th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 20th, November 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-10-09: 100.00 GBP
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-12
filed on: 12th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-11-23
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-09-27
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-27
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-09-27
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-27
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-27
filed on: 8th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 8th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 78 Bramfield Road London SW11 6PY to 10 the Spinney Beaconsfield Buckinghamshire HP9 1SB on 2016-06-09
filed on: 9th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-27 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 12th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-09-27 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 20th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-09-27 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 2nd, October 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 6th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-09-27 with full list of members
filed on: 11th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 28th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-09-27 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2011-10-18
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 6th, June 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-09-27 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2009-09-30
filed on: 7th, June 2010
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 13 the Gables Knaresborough North Yorkshire HG5 9EB on 2010-05-13
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010-05-13 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-09-27 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2009-10-14 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2008-09-30
filed on: 3rd, July 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-10-09
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2007-09-30
filed on: 15th, August 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-10-19
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-10-19
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts made up to 2006-09-30
filed on: 5th, September 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts made up to 2006-09-30
filed on: 5th, September 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return made up to 2006-10-31
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-10-31
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 04/07/06 from: 31 canal boulevard camden london NW1 9AQ
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/07/06 from: 31 canal boulevard camden london NW1 9AQ
filed on: 4th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/03/06 from: 36 craig mount radlett herts WD7 7LW
filed on: 1st, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/03/06 from: 36 craig mount radlett herts WD7 7LW
filed on: 1st, March 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(15 pages)
|