(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 6th Jun 2023 new director was appointed.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 28th Apr 2023 new director was appointed.
filed on: 8th, May 2023
| officers
|
Free Download
(2 pages)
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(TM02) Fri, 28th Apr 2023 - the day secretary's appointment was terminated
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 8th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(11 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 5th, February 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 26th Apr 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 26th Apr 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 26th Apr 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 14th May 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(4 pages)
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(TM01) Mon, 18th Nov 2013 - the day director's appointment was terminated
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
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(TM01) Tue, 5th Nov 2013 - the day director's appointment was terminated
filed on: 5th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 26th Apr 2013 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 26th Apr 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 26th Apr 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 26th Apr 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Mon, 26th Apr 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 26th Apr 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 26th Apr 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(4 pages)
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(288b) On Wed, 17th Sep 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 25th Jun 2007 New secretary appointed;new director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Jun 2007 New secretary appointed;new director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/06/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 25/06/07 from: lynton house 7-12, tavistock square, london, WC1H 9BQ
filed on: 25th, June 2007
| address
|
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(88(2)R) Alloted 99 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(3 pages)
|
(287) Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/05/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
filed on: 10th, May 2007
| address
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(288b) On Thu, 10th May 2007 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 10th May 2007 Secretary resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, April 2007
| incorporation
|
Free Download
(16 pages)
|