(AA) Small-sized company accounts made up to 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(14 pages)
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(AA) Small-sized company accounts made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(13 pages)
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(TM01) 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st March 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(13 pages)
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(AA) Small-sized company accounts made up to 31st March 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(10 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(25 pages)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts for the period ending 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(27 pages)
|
(TM02) 10th February 2016 - the day secretary's appointment was terminated
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Previous address: 9th Floor 3 Hardman Street Manchester M3 3HF
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 24th November 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2nd June 2015 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On 2nd June 2015 secretary's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 30th, April 2015
| auditors
|
Free Download
(1 page)
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(AD01) Address change date: 16th April 2015. New Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU. Previous address: 6Th Floor 25 Farringdon Street London EC4A 4AB
filed on: 16th, April 2015
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th November 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 19th December 2014: 5000.00 GBP
capital
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(AP01) New director was appointed on 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 3rd December 2013: 5000.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st March 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th November 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 13th June 2012
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 24th November 2011 with full list of members
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) 16th May 2011 - the day director's appointment was terminated
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th November 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st March 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(15 pages)
|
(TM01) 18th May 2010 - the day director's appointment was terminated
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th November 2009 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(17 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(14 pages)
|
(288a) On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(13 pages)
|
(288c) Director's change of particulars
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st March 2007
filed on: 11th, December 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 15th January 2008 with shareholders record
filed on: 15th, January 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 8th January 2007 with shareholders record
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 24th, January 2006
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
Free Download
|
(88(2)R) Alloted 4999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 24th, January 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 4999 shares on 4th January 2006. Value of each share 1 £, total number of shares: 5000.
filed on: 24th, January 2006
| capital
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, January 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of election
filed on: 24th, January 2006
| resolution
|
Free Download
(1 page)
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(288a) On 16th December 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New secretary appointed;new director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288a) On 16th December 2005 New director appointed
filed on: 16th, December 2005
| officers
|
Free Download
(3 pages)
|
(288b) On 8th December 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th December 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th December 2005 Secretary resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th December 2005 Secretary resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, November 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 24th, November 2005
| incorporation
|
Free Download
(18 pages)
|