(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 13, 2020
filed on: 13th, February 2020
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(CH01) On January 16, 2019 director's details were changed
filed on: 24th, January 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 24th, January 2018
| accounts
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(8 pages)
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(TM01) Director appointment termination date: January 31, 2017
filed on: 1st, February 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on January 31, 2017
filed on: 1st, February 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 25th, January 2017
| accounts
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(8 pages)
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(AR01) Annual return made up to April 23, 2016 with full list of members
filed on: 25th, April 2016
| annual return
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(5 pages)
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(SH01) Capital declared on April 25, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
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(9 pages)
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(AR01) Annual return made up to April 23, 2015 with full list of members
filed on: 29th, April 2015
| annual return
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(5 pages)
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(SH01) Capital declared on April 29, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 21st, January 2015
| accounts
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(10 pages)
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(AR01) Annual return made up to April 23, 2014 with full list of members
filed on: 8th, May 2014
| annual return
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(5 pages)
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(SH01) Capital declared on May 8, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, January 2014
| accounts
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(10 pages)
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(AR01) Annual return made up to April 23, 2013 with full list of members
filed on: 26th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, December 2012
| accounts
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(10 pages)
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(AR01) Annual return made up to April 23, 2012 with full list of members
filed on: 21st, May 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 13th, January 2012
| accounts
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(11 pages)
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(AR01) Annual return made up to April 23, 2011 with full list of members
filed on: 12th, July 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, February 2011
| accounts
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(5 pages)
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(CH01) On March 23, 2010 director's details were changed
filed on: 13th, May 2010
| officers
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(2 pages)
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(CH01) On March 23, 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to April 23, 2010 with full list of members
filed on: 13th, May 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 31st, January 2010
| accounts
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(5 pages)
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(363a) Annual return made up to June 10, 2009
filed on: 10th, June 2009
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2008
filed on: 25th, February 2009
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to June 10, 2008
filed on: 10th, June 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 24th, January 2008
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2007
filed on: 24th, January 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
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(3 pages)
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(363a) Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
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(3 pages)
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(363a) Annual return made up to March 9, 2007
filed on: 9th, March 2007
| annual return
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(8 pages)
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(363a) Annual return made up to March 9, 2007
filed on: 9th, March 2007
| annual return
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 7th, March 2007
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2006
filed on: 7th, March 2007
| accounts
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Free Download
(9 pages)
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(363a) Annual return made up to April 26, 2006
filed on: 26th, April 2006
| annual return
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(2 pages)
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(363a) Annual return made up to April 26, 2006
filed on: 26th, April 2006
| annual return
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 22nd, February 2006
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2005
filed on: 22nd, February 2006
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
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(8 pages)
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(363a) Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
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(8 pages)
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(288a) On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288a) On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
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(2 pages)
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(288a) On May 12, 2005 New secretary appointed
filed on: 12th, May 2005
| officers
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(2 pages)
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(288b) On May 12, 2005 Secretary resigned
filed on: 12th, May 2005
| officers
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(1 page)
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(363s) Annual return made up to May 12, 2005
filed on: 12th, May 2005
| annual return
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(7 pages)
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(363s) Annual return made up to May 12, 2005
filed on: 12th, May 2005
| annual return
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(7 pages)
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(363(287)) Registered office changed on 12/05/05
annual return
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(288b) On May 12, 2005 Director resigned
filed on: 12th, May 2005
| officers
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(1 page)
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(288a) On May 12, 2005 New secretary appointed
filed on: 12th, May 2005
| officers
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(2 pages)
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(288b) On May 12, 2005 Director resigned
filed on: 12th, May 2005
| officers
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(1 page)
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(288b) On May 12, 2005 Secretary resigned
filed on: 12th, May 2005
| officers
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(1 page)
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(288a) On May 11, 2004 New director appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(288a) On May 11, 2004 New secretary appointed;new director appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(288a) On May 11, 2004 New director appointed
filed on: 11th, May 2004
| officers
|
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(2 pages)
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(288a) On May 11, 2004 New secretary appointed;new director appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(88(2)R) Alloted 998 shares on May 5, 2004. Value of each share 1 £, total number of shares: 999.
filed on: 11th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on May 5, 2004. Value of each share 1 £, total number of shares: 999.
filed on: 11th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on May 5, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on May 5, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, May 2004
| capital
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(2 pages)
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(288b) On May 10, 2004 Director resigned
filed on: 10th, May 2004
| officers
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(1 page)
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(288b) On May 10, 2004 Secretary resigned
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On May 10, 2004 Secretary resigned
filed on: 10th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On May 10, 2004 Director resigned
filed on: 10th, May 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2004
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, April 2004
| incorporation
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(12 pages)
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