(AA01) Previous accounting period shortened from April 30, 2021 to April 29, 2021
filed on: 31st, January 2022
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(AP01) On November 1, 2018 new director was appointed.
filed on: 27th, November 2018
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2017
filed on: 31st, January 2018
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(10 pages)
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(AA) Accounts for a small company made up to April 30, 2016
filed on: 6th, February 2017
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(7 pages)
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(AA) Full accounts data made up to April 30, 2015
filed on: 9th, February 2016
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(12 pages)
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(AR01) Annual return made up to July 28, 2015 with full list of members
filed on: 29th, July 2015
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(6 pages)
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(SH01) Capital declared on July 29, 2015: 1.45 GBP
capital
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(AA) Full accounts data made up to April 30, 2014
filed on: 5th, November 2014
| accounts
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(12 pages)
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(AR01) Annual return made up to July 28, 2014 with full list of members
filed on: 12th, August 2014
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(6 pages)
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(SH01) Capital declared on August 12, 2014: 1.45 GBP
capital
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(CH03) On August 19, 2013 secretary's details were changed
filed on: 30th, July 2014
| officers
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(1 page)
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(CH01) On August 19, 2013 director's details were changed
filed on: 29th, July 2014
| officers
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(2 pages)
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(AA) Full accounts data made up to April 30, 2013
filed on: 6th, February 2014
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(13 pages)
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(CH01) On July 10, 2013 director's details were changed
filed on: 7th, August 2013
| officers
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(2 pages)
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(CH01) On March 11, 2013 director's details were changed
filed on: 7th, August 2013
| officers
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(2 pages)
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(CH03) On March 11, 2013 secretary's details were changed
filed on: 7th, August 2013
| officers
|
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(2 pages)
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(AR01) Annual return made up to July 28, 2013 with full list of members
filed on: 7th, August 2013
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(6 pages)
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(AA) Full accounts data made up to April 30, 2012
filed on: 8th, February 2013
| accounts
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(15 pages)
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(AR01) Annual return made up to July 28, 2012 with full list of members
filed on: 4th, August 2012
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(6 pages)
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(CH01) On May 7, 2010 director's details were changed
filed on: 4th, August 2012
| officers
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(2 pages)
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(AA) Full accounts data made up to April 30, 2011
filed on: 2nd, February 2012
| accounts
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(10 pages)
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(CH03) On September 29, 2011 secretary's details were changed
filed on: 29th, September 2011
| officers
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(2 pages)
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(AR01) Annual return made up to July 28, 2011 with full list of members
filed on: 5th, August 2011
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(6 pages)
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(CH01) On June 28, 2011 director's details were changed
filed on: 28th, June 2011
| officers
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(2 pages)
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(AD01) Company moved to new address on June 27, 2011. Old Address: 40 Park Street London W1K 2JG
filed on: 27th, June 2011
| address
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(1 page)
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(AA01) Previous accounting period shortened from September 30, 2011 to April 30, 2011
filed on: 5th, May 2011
| accounts
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(1 page)
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(AA01) Extension of current accouting period to September 30, 2011
filed on: 18th, February 2011
| accounts
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(2 pages)
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(AA) Full accounts data made up to May 10, 2010
filed on: 27th, January 2011
| accounts
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(10 pages)
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(AR01) Annual return made up to July 28, 2010 with full list of members
filed on: 3rd, August 2010
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(5 pages)
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(AP01) On May 24, 2010 new director was appointed.
filed on: 24th, May 2010
| officers
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(3 pages)
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(AD01) Company moved to new address on May 24, 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
filed on: 24th, May 2010
| address
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(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, May 2010
| incorporation
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
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(2 pages)
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(AA01) Previous accounting period shortened from December 31, 2010 to May 10, 2010
filed on: 13th, May 2010
| accounts
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(1 page)
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(AA) Full accounts data made up to December 31, 2009
filed on: 12th, May 2010
| accounts
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(16 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 12th, April 2010
| accounts
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(10 pages)
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(363a) Annual return made up to August 12, 2009
filed on: 12th, August 2009
| annual return
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(5 pages)
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(288a) On March 10, 2009 Secretary appointed
filed on: 10th, March 2009
| officers
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(1 page)
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(288b) On March 4, 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
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(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 5th, February 2009
| accounts
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(10 pages)
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(363a) Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
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(4 pages)
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(288b) On November 10, 2008 Appointment terminated secretary
filed on: 10th, November 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 13th, August 2008
| officers
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(1 page)
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(287) Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT
filed on: 8th, July 2008
| address
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(1 page)
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(288c) Secretary's change of particulars
filed on: 30th, June 2008
| officers
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(1 page)
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(287) Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 27th, September 2007
| address
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, September 2007
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, September 2007
| resolution
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 25th, September 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, September 2007
| resolution
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 25th, September 2007
| resolution
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, September 2007
| resolution
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(88(2)R) Alloted 4467 shares on September 12, 2007. Value of each share 0.001 £, total number of shares: 5.
filed on: 25th, September 2007
| capital
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(2 pages)
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(122) S-div 12/09/07
filed on: 25th, September 2007
| capital
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(1 page)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 25th, September 2007
| capital
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(9 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 25th, September 2007
| resolution
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(288a) On September 14, 2007 New secretary appointed
filed on: 14th, September 2007
| officers
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(2 pages)
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(363a) Annual return made up to August 1, 2007
filed on: 1st, August 2007
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 27th, July 2007
| accounts
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, July 2007
| officers
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(1 page)
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(287) Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 27th, April 2007
| address
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(1 page)
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(288a) On April 26, 2007 New director appointed
filed on: 26th, April 2007
| officers
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(20 pages)
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(288a) On April 26, 2007 New secretary appointed
filed on: 26th, April 2007
| officers
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(1 page)
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(288b) On April 26, 2007 Secretary resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(288b) On April 26, 2007 Director resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(288b) On April 26, 2007 Secretary resigned
filed on: 26th, April 2007
| officers
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(1 page)
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(288a) On April 26, 2007 New secretary appointed
filed on: 26th, April 2007
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, July 2006
| incorporation
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(12 pages)
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