(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 27th, February 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 16, 2021
filed on: 16th, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 26th, February 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 30th, November 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 6 Southall Avenue Brighton BN2 4BB. Change occurred on February 28, 2017. Company's previous address: 118 Brading Crescent London.
filed on: 28th, February 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 25th, February 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 25, 2016: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 11th, November 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 16, 2015: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 14, 2014: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on May 9, 2012. Old Address: 16 Queens Court Queens Ride London SW13 0HY
filed on: 9th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 9th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on May 6, 2010. Old Address: 78 York Street London W1H 1DP
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 22nd, December 2008
| accounts
|
Free Download
(3 pages)
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(363a) Period up to March 10, 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to March 30, 2007 - Annual return with full member list
filed on: 30th, March 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2005
filed on: 14th, August 2006
| accounts
|
Free Download
(4 pages)
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(363a) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
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(363a) Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2004
filed on: 21st, June 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2004
filed on: 21st, June 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to February 24, 2005 - Annual return with full member list
filed on: 24th, February 2005
| annual return
|
Free Download
(3 pages)
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(363s) Period up to February 24, 2005 - Annual return with full member list
filed on: 24th, February 2005
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/12/04 from: xenex house 90 newtown row birmingham west midlands B6 4HZ
filed on: 7th, December 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/12/04 from: xenex house 90 newtown row birmingham west midlands B6 4HZ
filed on: 7th, December 2004
| address
|
Free Download
(1 page)
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(363s) Period up to March 10, 2004 - Annual return with full member list
filed on: 10th, March 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Period up to March 10, 2004 - Annual return with full member list
filed on: 10th, March 2004
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 23/12/03 from: 14 paddock hill ponteland northumberland NE20 9XL
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/12/03 from: 14 paddock hill ponteland northumberland NE20 9XL
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2003
filed on: 2nd, December 2003
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2003
filed on: 2nd, December 2003
| accounts
|
Free Download
(8 pages)
|
(363s) Period up to April 4, 2003 - Annual return with full member list
filed on: 4th, April 2003
| annual return
|
Free Download
(7 pages)
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(363s) Period up to April 4, 2003 - Annual return with full member list
filed on: 4th, April 2003
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 500 shares on September 17, 2002. Value of each share 1 £, total number of shares: 502.
filed on: 9th, October 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 500 shares on September 17, 2002. Value of each share 1 £, total number of shares: 502.
filed on: 9th, October 2002
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 02/10/02 from: 14 paddock hill ponteland newcastle upon tyne northumberland NE20 9XL
filed on: 2nd, October 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 02/10/02 from: 14 paddock hill ponteland newcastle upon tyne northumberland NE20 9XL
filed on: 2nd, October 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street,birmingham west midlands B1 1QU
filed on: 19th, February 2002
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street,birmingham west midlands B1 1QU
filed on: 19th, February 2002
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, February 2002
| incorporation
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Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, February 2002
| incorporation
|
Free Download
(10 pages)
|