(AA) Small company accounts made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 18th, May 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2021/01/20.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/01/20
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2019/12/31
filed on: 12th, May 2020
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2020/06/30. Originally it was 2019/12/31
filed on: 10th, February 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2018/12/31
filed on: 21st, January 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 18th, April 2018
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2017/05/19.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 159.52 GBP is the capital in company's statement on 2017/04/24
filed on: 15th, June 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, May 2017
| resolution
|
Free Download
(18 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 18th, May 2017
| accounts
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, April 2017
| incorporation
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, March 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 2nd, December 2016
| accounts
|
Free Download
(18 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 8th, August 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 143.57 GBP is the capital in company's statement on 2012/03/02
filed on: 4th, August 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 143.57 GBP is the capital in company's statement on 2012/03/02
filed on: 19th, July 2016
| capital
|
Free Download
|
(TM01) Director's appointment terminated on 2016/04/19
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/04/19
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/04/19
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/05/20, company appointed a new person to the position of a secretary
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/05/20
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 9 the Fairway Northwood Middlesex HA6 3DZ on 2016/05/20 to 6 Copperkins Grove Amersham Buckinghamshire HP6 5QD
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/05/18.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2015/04/01
filed on: 20th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/03
filed on: 20th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 143.57 GBP is the capital in company's statement on 2015/12/20
capital
|
|
(AA) Small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) 143.57 GBP is the capital in company's statement on 2015/05/18
filed on: 4th, June 2015
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, June 2015
| resolution
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/03
filed on: 22nd, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 127.78 GBP is the capital in company's statement on 2014/06/24
filed on: 2nd, July 2014
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 2nd, July 2014
| resolution
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, April 2014
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, December 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, December 2013
| resolution
|
Free Download
(22 pages)
|
(SH02) Sub-division of shares on 2013/12/19
filed on: 31st, December 2013
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2013/12/16
filed on: 23rd, December 2013
| capital
|
Free Download
(5 pages)
|
(SH01) 115.00 GBP is the capital in company's statement on 2013/12/19
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/12/20.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP04) On 2013/12/17, company appointed a new person to the position of a secretary
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27
filed on: 3rd, December 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/03
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 34065.00 GBP is the capital in company's statement on 2013/11/27
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 92.00 GBP is the capital in company's statement on 2013/11/27
filed on: 28th, November 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/28
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/09
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 75.00 GBP is the capital in company's statement on 2013/09/08
filed on: 9th, September 2013
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2012/11/23
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/11/23 from the Plaza Unit 1.06 535 King's Road London SW10 0SZ United Kingdom
filed on: 23rd, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/23
filed on: 23rd, November 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2012/11/20
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/11/20
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/19.
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/13.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012/07/12, company appointed a new person to the position of a secretary
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, March 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|