(AD01) New registered office address C/O Wsm Mbi Coakley Llp Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT. Change occurred on 2022-07-28. Company's previous address: 10 Orange Street London WC2H 7DQ.
filed on: 28th, July 2022
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 25th, March 2022
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(4 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 7th, May 2021
| accounts
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(4 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 8th, June 2020
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 16th, April 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 9th, February 2018
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 12th, May 2017
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 18th, May 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-11
filed on: 9th, December 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-11
filed on: 15th, October 2014
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2014-10-15: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 5th, June 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-11
filed on: 16th, October 2013
| annual return
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(5 pages)
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(AP01) New director was appointed on 2013-08-19
filed on: 19th, August 2013
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-19
filed on: 19th, August 2013
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-10-11
filed on: 8th, November 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 10th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-10-11
filed on: 20th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 15th, March 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-10-11
filed on: 14th, October 2010
| annual return
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(5 pages)
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(CH01) On 2010-10-01 director's details were changed
filed on: 11th, October 2010
| officers
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(2 pages)
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(CH01) On 2010-10-01 director's details were changed
filed on: 11th, October 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 20th, May 2010
| accounts
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(6 pages)
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(TM01) Director's appointment was terminated on 2010-05-17
filed on: 17th, May 2010
| officers
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(1 page)
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(AP01) New director was appointed on 2010-05-17
filed on: 17th, May 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-10-11
filed on: 22nd, October 2009
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 4th, March 2009
| accounts
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(5 pages)
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(363a) Period up to 2008-10-17 - Annual return with full member list
filed on: 17th, October 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts data made up to 2007-08-31
filed on: 10th, April 2008
| accounts
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(10 pages)
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(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
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(2 pages)
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(363a) Period up to 2007-12-07 - Annual return with full member list
filed on: 7th, December 2007
| annual return
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(2 pages)
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(AA) Total exemption full accounts data made up to 2006-08-31
filed on: 25th, June 2007
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2006-08-31
filed on: 25th, June 2007
| accounts
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(10 pages)
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(363s) Period up to 2006-11-09 - Annual return with full member list
filed on: 9th, November 2006
| annual return
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(7 pages)
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(363s) Period up to 2006-11-09 - Annual return with full member list
filed on: 9th, November 2006
| annual return
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(7 pages)
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(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 9th, June 2006
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2005-08-31
filed on: 9th, June 2006
| accounts
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(10 pages)
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(363s) Period up to 2005-10-17 - Annual return with full member list
filed on: 17th, October 2005
| annual return
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(7 pages)
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(363s) Period up to 2005-10-17 - Annual return with full member list
filed on: 17th, October 2005
| annual return
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(7 pages)
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(AA) Total exemption full accounts data made up to 2004-08-31
filed on: 5th, July 2005
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 2004-08-31
filed on: 5th, July 2005
| accounts
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(10 pages)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
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(8 pages)
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(363s) Period up to 2004-10-14 - Annual return with full member list
filed on: 14th, October 2004
| annual return
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(8 pages)
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(AA) Total exemption full accounts data made up to 2003-08-31
filed on: 2nd, July 2004
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2003-08-31
filed on: 2nd, July 2004
| accounts
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(8 pages)
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(363s) Period up to 2004-01-29 - Annual return with full member list
filed on: 29th, January 2004
| annual return
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(7 pages)
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(363s) Period up to 2004-01-29 - Annual return with full member list
filed on: 29th, January 2004
| annual return
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(7 pages)
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(288a) On 2002-11-18 New director appointed
filed on: 18th, November 2002
| officers
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(2 pages)
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(288a) On 2002-11-18 New director appointed
filed on: 18th, November 2002
| officers
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(2 pages)
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(288a) On 2002-11-06 New director appointed
filed on: 6th, November 2002
| officers
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(2 pages)
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(288a) On 2002-11-06 New secretary appointed
filed on: 6th, November 2002
| officers
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(2 pages)
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(88(2)R) Alloted 999 shares on 2002-10-16. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, November 2002
| capital
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(2 pages)
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(288a) On 2002-11-06 New director appointed
filed on: 6th, November 2002
| officers
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(2 pages)
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(288a) On 2002-11-06 New secretary appointed
filed on: 6th, November 2002
| officers
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(2 pages)
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(88(2)R) Alloted 999 shares on 2002-10-16. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, November 2002
| capital
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(2 pages)
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(288b) On 2002-11-05 Director resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(288b) On 2002-11-05 Director resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(288b) On 2002-11-05 Secretary resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(288b) On 2002-11-05 Secretary resigned
filed on: 5th, November 2002
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/10/03 to 31/08/03
filed on: 22nd, October 2002
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/03 to 31/08/03
filed on: 22nd, October 2002
| accounts
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(1 page)
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(NEWINC) Incorporation
filed on: 16th, October 2002
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 16th, October 2002
| incorporation
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(16 pages)
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