(CH01) On September 18, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
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(2 pages)
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(CH01) On September 18, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 29th, August 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 30th, August 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 31st, August 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 26th, August 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 31st, May 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 31st, May 2018
| accounts
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(8 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 24th, August 2017
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 101 3rd Floor 101 Wardour Street London W1F 0UG United Kingdom to 3rd Floor 101 Wardour Street London W1F 0UG on June 20, 2017
filed on: 20th, June 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 101 Wardour Street London W1F 0UG England to 101 3rd Floor 101 Wardour Street London W1F 0UG on January 16, 2017
filed on: 16th, January 2017
| address
|
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(1 page)
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(AD01) Registered office address changed from C/O Mr Barry Read 7 Harnet Street Sandwich Kent CT13 9ES to 101 Wardour Street London W1F 0UG on January 15, 2017
filed on: 15th, January 2017
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 10, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on August 27, 2015: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 29th, May 2015
| accounts
|
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(8 pages)
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(AR01) Annual return made up to August 10, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on August 11, 2014: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 22nd, May 2014
| accounts
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(7 pages)
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(TM02) Secretary appointment termination on May 22, 2014
filed on: 22nd, May 2014
| officers
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(1 page)
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(AR01) Annual return made up to August 10, 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on August 27, 2013: 50.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to August 10, 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On December 5, 2011 director's details were changed
filed on: 12th, January 2012
| officers
|
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(2 pages)
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(CH01) On December 5, 2011 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on November 23, 2011. Old Address: "Rosebrook", High Bar Lane Thakeham West Sussex RH20 3EH
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to August 10, 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to August 10, 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On August 10, 2010 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to August 18, 2009
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to August 11, 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 30 shares on November 1, 2007. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 30 shares on November 1, 2007. Value of each share 1 £, total number of shares: 50.
filed on: 23rd, December 2007
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 23rd, December 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to August 20, 2007
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to August 20, 2007
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 12th, April 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 20 shares on August 10, 2005. Value of each share 1 £, total number of shares: 21.
filed on: 30th, September 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 20 shares on August 10, 2005. Value of each share 1 £, total number of shares: 21.
filed on: 30th, September 2005
| capital
|
Free Download
(2 pages)
|
(288a) On September 28, 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On September 28, 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On September 28, 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
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(288a) On September 28, 2005 New secretary appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On September 28, 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On September 28, 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 28, 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On September 28, 2005 Director resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On September 28, 2005 Secretary resigned
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
(288a) On September 28, 2005 New director appointed
filed on: 28th, September 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2005
| incorporation
|
Free Download
(16 pages)
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