(TM01) Director appointment termination date: December 11, 2023
filed on: 29th, December 2023
| officers
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(1 page)
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(TM02) Secretary appointment termination on December 11, 2023
filed on: 29th, December 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
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(11 pages)
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(AP01) On April 3, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
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(2 pages)
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(AP01) On February 6, 2023 new director was appointed.
filed on: 6th, February 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, December 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, September 2018
| accounts
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(10 pages)
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(SH02) Sub-division of shares on March 7, 2017
filed on: 27th, February 2018
| capital
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, October 2017
| accounts
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(10 pages)
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(CH01) On July 10, 2017 director's details were changed
filed on: 24th, July 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
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(8 pages)
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(AP01) On January 2, 2015 new director was appointed.
filed on: 14th, March 2016
| officers
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(2 pages)
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(AR01) Annual return made up to March 2, 2016 with full list of members
filed on: 14th, March 2016
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
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(8 pages)
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(AR01) Annual return made up to March 2, 2015 with full list of members
filed on: 12th, March 2015
| annual return
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(5 pages)
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(SH01) Capital declared on March 12, 2015: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to March 2, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 29th, July 2013
| accounts
|
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(8 pages)
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(AR01) Annual return made up to March 2, 2013 with full list of members
filed on: 4th, July 2013
| annual return
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(5 pages)
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(AD02) Notification of SAIL
filed on: 4th, July 2013
| address
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(1 page)
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(SH01) Capital declared on November 22, 2012: 3.00 GBP
filed on: 3rd, July 2013
| capital
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(3 pages)
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(AA01) Previous accounting period extended from August 31, 2012 to December 31, 2012
filed on: 8th, May 2013
| accounts
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2013
| resolution
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2013
| resolution
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(5 pages)
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(AA) Accounts for a small company made up to August 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 2, 2012 with full list of members
filed on: 19th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to August 31, 2010
filed on: 5th, December 2011
| accounts
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(7 pages)
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(AR01) Annual return made up to March 2, 2011 with full list of members
filed on: 15th, April 2011
| annual return
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(4 pages)
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(AA) Accounts for a small company made up to August 31, 2009
filed on: 18th, October 2010
| accounts
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(7 pages)
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(CH03) On October 31, 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
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(1 page)
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(AR01) Annual return made up to March 2, 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to August 31, 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
|
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(3 pages)
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(AA) Accounts for a small company made up to August 31, 2007
filed on: 30th, June 2008
| accounts
|
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(7 pages)
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(363a) Annual return made up to April 9, 2008
filed on: 9th, April 2008
| annual return
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(3 pages)
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(363a) Annual return made up to February 4, 2008
filed on: 4th, February 2008
| annual return
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(2 pages)
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(363a) Annual return made up to February 4, 2008
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to August 31, 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a small company made up to August 31, 2006
filed on: 25th, October 2007
| accounts
|
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(6 pages)
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(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 25th, April 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 31/08/06
filed on: 25th, April 2006
| accounts
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(1 page)
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(363a) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
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(2 pages)
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(287) Registered office changed on 26/07/05 from: 3 admiral house, cardinal way wealdstone middlesex HA3 5TE
filed on: 26th, July 2005
| address
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(1 page)
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(287) Registered office changed on 26/07/05 from: 3 admiral house, cardinal way wealdstone middlesex HA3 5TE
filed on: 26th, July 2005
| address
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(1 page)
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(288b) On March 15, 2005 Director resigned
filed on: 15th, March 2005
| officers
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(1 page)
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(288a) On March 15, 2005 New director appointed
filed on: 15th, March 2005
| officers
|
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(2 pages)
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(288a) On March 15, 2005 New secretary appointed
filed on: 15th, March 2005
| officers
|
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(2 pages)
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(288b) On March 15, 2005 Director resigned
filed on: 15th, March 2005
| officers
|
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(1 page)
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(288b) On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
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(1 page)
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(288a) On March 15, 2005 New director appointed
filed on: 15th, March 2005
| officers
|
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(2 pages)
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(288b) On March 15, 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
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(288a) On March 15, 2005 New secretary appointed
filed on: 15th, March 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2005
| incorporation
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(16 pages)
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