(AA) Small company accounts for the period up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(14 pages)
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(SH20) Statement by Directors
filed on: 11th, January 2022
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2022
| resolution
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Free Download
(2 pages)
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(SH19) Capital declared on January 11, 2022: 74.00 GBP
filed on: 11th, January 2022
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 11/01/22
filed on: 11th, January 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, August 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, August 2021
| incorporation
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Free Download
(35 pages)
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(TM02) Termination of appointment as a secretary on July 30, 2021
filed on: 5th, August 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 100 Wood Street London EC2V 7AN. Change occurred on August 5, 2021. Company's previous address: 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU.
filed on: 5th, August 2021
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 30, 2021
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) On July 30, 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) On July 30, 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On March 16, 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On March 18, 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 12, 2020 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 12, 2020 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on July 26, 2019 - 74.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, August 2019
| capital
|
Free Download
(3 pages)
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(AP01) On July 29, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 29, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 26, 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(7 pages)
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(AP01) On November 28, 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 28, 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
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(AP03) Appointment (date: July 20, 2017) of a secretary
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on September 30, 2015: 99.00 GBP
filed on: 11th, April 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 11, 2016: 99.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return for the period up to February 21, 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 24, 2015: 97.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on March 19, 2014: 97.00 GBP
capital
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(SH01) Capital declared on January 17, 2014: 97.00 GBP
filed on: 18th, March 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 21, 2013
filed on: 5th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return for the period up to February 21, 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On February 20, 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On February 20, 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On February 20, 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On February 20, 2012 secretary's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return for the period up to February 21, 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 17th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 30, 2007: 176.00 GBP
filed on: 16th, March 2010
| capital
|
Free Download
(3 pages)
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(AP01) On February 16, 2010 new director was appointed.
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 09/07/2009 from 4TH floor tuition house st georges road london SW19 4EU
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 8th, December 2008
| accounts
|
Free Download
(9 pages)
|
(288b) On June 10, 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to March 20, 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On March 12, 2008 Director appointed
filed on: 12th, March 2008
| officers
|
Free Download
(3 pages)
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(287) Registered office changed on 28/08/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 28th, August 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, August 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, August 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 13 shares on June 18, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 28th, August 2007
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 13 shares on June 18, 2007. Value of each share 1 £, total number of shares: 14.
filed on: 28th, August 2007
| capital
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 28th, August 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New secretary appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On February 28, 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 27, 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 27, 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 27, 2007 Secretary resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On February 27, 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, February 2007
| incorporation
|
Free Download
(13 pages)
|