(AA) Micro company accounts made up to 2022-12-31
filed on: 24th, August 2023
| accounts
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2023-08-01
filed on: 17th, August 2023
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 19th, July 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 20th, August 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 24th, August 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 21st, August 2019
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 7th, September 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2016-12-23
filed on: 9th, January 2017
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2016-12-23) of a secretary
filed on: 9th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-29
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
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(CH04) Secretary's details changed on 2014-04-30
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-29
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, June 2014
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02
filed on: 2nd, May 2014
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 24th, April 2014
| resolution
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Free Download
(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-29
filed on: 11th, October 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-10-11: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-29
filed on: 10th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, September 2012
| accounts
|
Free Download
(3 pages)
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(AP04) Appointment (date: 2012-06-27) of a secretary
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2012-06-27
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Marvic House Bishops Road London SW6 7AD on 2012-06-27
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-29
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-08-20
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010-08-01 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-08-01 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-08-01 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-08-01 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-08-29
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to 2009-09-09 - Annual return with full member list
filed on: 9th, September 2009
| annual return
|
Free Download
(5 pages)
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(363a) Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 8th, September 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2006-12-31
filed on: 28th, September 2007
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2007-09-06 - Annual return with full member list
filed on: 6th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to 2006-09-05 - Annual return with full member list
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 25th, August 2006
| accounts
|
Free Download
(4 pages)
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(363s) Period up to 2005-09-07 - Annual return with full member list
filed on: 7th, September 2005
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2004-12-31
filed on: 11th, August 2005
| accounts
|
Free Download
(4 pages)
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(363s) Period up to 2004-09-28 - Annual return with full member list
filed on: 28th, September 2004
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2003-12-31
filed on: 9th, July 2004
| accounts
|
Free Download
(4 pages)
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(363s) Period up to 2003-09-22 - Annual return with full member list
filed on: 22nd, September 2003
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2002-12-31
filed on: 20th, May 2003
| accounts
|
Free Download
(9 pages)
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(363s) Period up to 2002-09-20 - Annual return with full member list
filed on: 20th, September 2002
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2001-12-31
filed on: 3rd, July 2002
| accounts
|
Free Download
(9 pages)
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(363s) Period up to 2001-10-05 - Annual return with full member list
filed on: 5th, October 2001
| annual return
|
Free Download
(7 pages)
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(288b) On 2001-08-21 Secretary resigned
filed on: 21st, August 2001
| officers
|
Free Download
(1 page)
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(288a) On 2001-08-21 New secretary appointed
filed on: 21st, August 2001
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 21/08/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
filed on: 21st, August 2001
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/01 to 31/12/01
filed on: 24th, July 2001
| accounts
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Free Download
(1 page)
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(288a) On 2001-02-15 New director appointed
filed on: 15th, February 2001
| officers
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Free Download
(2 pages)
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(288a) On 2001-02-15 New director appointed
filed on: 15th, February 2001
| officers
|
Free Download
(2 pages)
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(288a) On 2001-02-15 New director appointed
filed on: 15th, February 2001
| officers
|
Free Download
(2 pages)
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(288a) On 2001-02-15 New director appointed
filed on: 15th, February 2001
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 250 shares on 2000-08-30. Value of each share 1 £, total number of shares: 750.
filed on: 8th, September 2000
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 250 shares on 2000-08-30. Value of each share 1 £, total number of shares: 500.
filed on: 8th, September 2000
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 250 shares on 2000-08-30. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, September 2000
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 249 shares on 2000-08-30. Value of each share 1 £, total number of shares: 250.
filed on: 8th, September 2000
| capital
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Free Download
(2 pages)
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(288a) On 2000-09-08 New secretary appointed
filed on: 8th, September 2000
| officers
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Free Download
(2 pages)
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(288b) On 2000-09-04 Director resigned
filed on: 4th, September 2000
| officers
|
Free Download
(1 page)
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(288b) On 2000-09-04 Secretary resigned
filed on: 4th, September 2000
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, August 2000
| incorporation
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Free Download
(15 pages)
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