(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-26
filed on: 26th, February 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2019-06-07
filed on: 10th, June 2019
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2019-06-07
filed on: 10th, June 2019
| officers
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(1 page)
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(TM02) Secretary appointment termination on 2019-06-07
filed on: 10th, June 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 19th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2016-06-22 with full list of members
filed on: 27th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-06-27: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 23rd, July 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2015-06-22 with full list of members
filed on: 15th, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 11th, July 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-06-22 with full list of members
filed on: 23rd, June 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 16th, August 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2013-06-22 with full list of members
filed on: 26th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2012-06-30
filed on: 6th, December 2012
| accounts
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Free Download
(7 pages)
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(CH03) On 2012-07-23 secretary's details were changed
filed on: 23rd, July 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-06-22 with full list of members
filed on: 23rd, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 21st, March 2012
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2012-01-09
filed on: 9th, January 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-12-22
filed on: 22nd, December 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-06-22 with full list of members
filed on: 19th, July 2011
| annual return
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Free Download
(4 pages)
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(TM02) Secretary appointment termination on 2011-07-19
filed on: 19th, July 2011
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 70 Upper Tooting Road London SW17 7BP on 2011-07-19
filed on: 19th, July 2011
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2010-06-30
filed on: 31st, December 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2010-06-22 with full list of members
filed on: 27th, September 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2009-06-30
filed on: 7th, October 2009
| accounts
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Free Download
(7 pages)
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(288a) On 2009-09-27 Secretary appointed
filed on: 27th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-09-09
filed on: 9th, September 2009
| annual return
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Free Download
(5 pages)
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(288a) On 2009-03-23 Secretary appointed
filed on: 23rd, March 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009-03-23 Appointment terminated secretary
filed on: 23rd, March 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-06-30
filed on: 1st, September 2008
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to 2008-07-31
filed on: 31st, July 2008
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2007-06-30
filed on: 21st, November 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2007-06-30
filed on: 21st, November 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-07-11
filed on: 11th, July 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2007-07-11
filed on: 11th, July 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2006-06-30
filed on: 8th, May 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2006-06-30
filed on: 8th, May 2007
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2006-10-10
filed on: 10th, October 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2005-06-30
filed on: 2nd, February 2006
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2005-06-30
filed on: 2nd, February 2006
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to 2005-08-04
filed on: 4th, August 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2005-08-04
filed on: 4th, August 2005
| annual return
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Free Download
(6 pages)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-08-20 Director resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-08-20 Secretary resigned
filed on: 20th, August 2004
| officers
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Free Download
(1 page)
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(288a) On 2004-07-16 New director appointed
filed on: 16th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-07-16 New secretary appointed
filed on: 16th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-07-16 New secretary appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-07-16 New director appointed
filed on: 16th, July 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 30/06/04 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, June 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/06/04 from: 788-790 finchley road london NW11 7TJ
filed on: 30th, June 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, June 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 22nd, June 2004
| incorporation
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Free Download
(16 pages)
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