(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, October 2022
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
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(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2022
| resolution
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(2 pages)
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(TM01) Director appointment termination date: Wednesday 7th September 2022
filed on: 22nd, September 2022
| officers
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(1 page)
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(TM02) Secretary appointment termination on Wednesday 7th September 2022
filed on: 7th, September 2022
| officers
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(1 page)
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(AP01) New director appointment on Wednesday 7th September 2022.
filed on: 7th, September 2022
| officers
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(2 pages)
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(TM01) Director appointment termination date: Wednesday 7th September 2022
filed on: 7th, September 2022
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, April 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, September 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, August 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
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(11 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
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(AR01) Annual return made up to Saturday 7th November 2015 with full list of members
filed on: 10th, November 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to Friday 7th November 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 17th November 2014
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, February 2014
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Thursday 7th November 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 26th, March 2013
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Wednesday 7th November 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, March 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Monday 7th November 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 13th, May 2011
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Sunday 7th November 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 26th, April 2010
| accounts
|
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(5 pages)
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(AR01) Annual return made up to Saturday 7th November 2009 with full list of members
filed on: 2nd, December 2009
| annual return
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(5 pages)
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(CH01) On Saturday 7th November 2009 director's details were changed
filed on: 2nd, December 2009
| officers
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(2 pages)
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(CH01) On Saturday 7th November 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, April 2009
| accounts
|
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(5 pages)
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(363a) Annual return made up to Monday 17th November 2008
filed on: 17th, November 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 7th, April 2008
| accounts
|
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(5 pages)
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(363s) Annual return made up to Tuesday 20th November 2007
filed on: 20th, November 2007
| annual return
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(7 pages)
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(363s) Annual return made up to Tuesday 20th November 2007
filed on: 20th, November 2007
| annual return
|
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(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, May 2007
| accounts
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Friday 17th November 2006
filed on: 17th, November 2006
| annual return
|
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(7 pages)
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(363s) Annual return made up to Friday 17th November 2006
filed on: 17th, November 2006
| annual return
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(7 pages)
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(288c) Director's particulars changed
filed on: 21st, July 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 21st, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, May 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 24th, May 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to Wednesday 21st December 2005
filed on: 21st, December 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to Wednesday 21st December 2005
filed on: 21st, December 2005
| annual return
|
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(7 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, August 2005
| accounts
|
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to Monday 29th November 2004
filed on: 29th, November 2004
| annual return
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(7 pages)
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(363s) Annual return made up to Monday 29th November 2004
filed on: 29th, November 2004
| annual return
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(7 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, December 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 19th, December 2003
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Friday 7th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2003
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Friday 7th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2003
| capital
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(2 pages)
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(287) Registered office changed on 26/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, November 2003
| address
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(1 page)
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(287) Registered office changed on 26/11/03 from: marquess court 69 southampton row london WC1B 4ET
filed on: 26th, November 2003
| address
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(1 page)
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(288a) On Wednesday 26th November 2003 New secretary appointed;new director appointed
filed on: 26th, November 2003
| officers
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(1 page)
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(288b) On Wednesday 26th November 2003 Director resigned
filed on: 26th, November 2003
| officers
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(1 page)
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(288a) On Wednesday 26th November 2003 New director appointed
filed on: 26th, November 2003
| officers
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Free Download
(1 page)
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(288b) On Wednesday 26th November 2003 Director resigned
filed on: 26th, November 2003
| officers
|
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(1 page)
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(288a) On Wednesday 26th November 2003 New secretary appointed;new director appointed
filed on: 26th, November 2003
| officers
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Free Download
(1 page)
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(288b) On Wednesday 26th November 2003 Secretary resigned
filed on: 26th, November 2003
| officers
|
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(1 page)
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(288b) On Wednesday 26th November 2003 Secretary resigned
filed on: 26th, November 2003
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 26th November 2003 New director appointed
filed on: 26th, November 2003
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, November 2003
| incorporation
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(31 pages)
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(NEWINC) Company registration
filed on: 7th, November 2003
| incorporation
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Free Download
(31 pages)
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