(AD01) Change of registered address from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW on 2020/11/30 to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
filed on: 30th, November 2020
| address
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(2 pages)
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(TM01) Director's appointment terminated on 2020/09/15
filed on: 17th, September 2020
| officers
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(1 page)
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(AA01) Extension of accounting period to 2020/02/01 from 2019/09/27
filed on: 6th, July 2020
| accounts
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(1 page)
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(TM01) Director's appointment terminated on 2020/04/27
filed on: 8th, May 2020
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/09/01
filed on: 10th, September 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to 2018/09/29
filed on: 3rd, September 2019
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on 2019/07/26.
filed on: 6th, August 2019
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2018/09/27
filed on: 28th, June 2019
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/01/17
filed on: 18th, January 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to 2017/09/30
filed on: 2nd, August 2018
| accounts
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Free Download
(14 pages)
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(AA01) Previous accounting period shortened to 2017/09/29
filed on: 27th, June 2018
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/03/05
filed on: 6th, March 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/01/11
filed on: 11th, January 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts made up to 2016/10/01
filed on: 30th, June 2017
| accounts
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Free Download
(9 pages)
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(AUD) Resignation of an auditor
filed on: 14th, July 2016
| auditors
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Free Download
(1 page)
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(AA) Small company accounts made up to 2015/10/03
filed on: 24th, February 2016
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/30
filed on: 6th, July 2015
| annual return
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Free Download
(5 pages)
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(SH01) 3000000.00 GBP is the capital in company's statement on 2015/07/06
capital
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(AA) Small company accounts made up to 2014/09/27
filed on: 2nd, February 2015
| accounts
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Free Download
(8 pages)
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(AP03) On 2014/11/11, company appointed a new person to the position of a secretary
filed on: 27th, November 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014/07/07 director's details were changed
filed on: 7th, July 2014
| officers
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(2 pages)
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(CH01) On 2014/07/07 director's details were changed
filed on: 7th, July 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014/07/07 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/30
filed on: 7th, July 2014
| annual return
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Free Download
(6 pages)
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(SH01) 3000000.00 GBP is the capital in company's statement on 2014/07/07
capital
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(AA) Small company accounts made up to 2013/09/28
filed on: 3rd, July 2014
| accounts
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Free Download
(7 pages)
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(TM02) Secretary's appointment terminated on 2014/06/25
filed on: 25th, June 2014
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2014/03/21
filed on: 21st, March 2014
| officers
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Free Download
(1 page)
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(AP03) On 2014/03/21, company appointed a new person to the position of a secretary
filed on: 21st, March 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/11/21.
filed on: 21st, November 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/11/05.
filed on: 5th, November 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/03
filed on: 28th, August 2013
| annual return
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Free Download
(6 pages)
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(AP03) On 2013/05/10, company appointed a new person to the position of a secretary
filed on: 10th, May 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2013/05/10
filed on: 10th, May 2013
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/09/29
filed on: 2nd, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/03
filed on: 14th, September 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/01
filed on: 24th, July 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/03
filed on: 13th, September 2011
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts made up to 2010/10/02
filed on: 20th, December 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/03
filed on: 27th, September 2010
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts made up to 2009/10/03
filed on: 5th, July 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/08/04 with complete member list
filed on: 4th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 2008/09/27
filed on: 31st, July 2009
| accounts
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Free Download
(6 pages)
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(AUD) Resignation of an auditor
filed on: 6th, April 2009
| auditors
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Free Download
(1 page)
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(363a) Annual return drawn up to 2008/08/18 with complete member list
filed on: 18th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Small company accounts made up to 2007/09/29
filed on: 25th, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 2007/09/26 with complete member list
filed on: 26th, September 2007
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a medium company for the period ending on 2006/09/30
filed on: 5th, June 2007
| accounts
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Free Download
(6 pages)
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(88(2)R) Alloted 2000000 shares from 2007/04/25 to 2007/04/25. Value of each share 1 £, total number of shares: 3000000.
filed on: 29th, May 2007
| capital
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
| annual return
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Free Download
(3 pages)
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(288b) On 2006/06/27 Secretary resigned
filed on: 27th, June 2006
| officers
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Free Download
(1 page)
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(123) Nc inc already adjusted 15/02/06
filed on: 21st, February 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, February 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, February 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 21st, February 2006
| resolution
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(88(2)R) Alloted 999000 shares on 2005/10/31. Value of each share 1 £, total number of shares: 1000000.
filed on: 21st, February 2006
| capital
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, February 2006
| incorporation
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(13 pages)
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(288a) On 2005/12/14 New director appointed
filed on: 14th, December 2005
| officers
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(2 pages)
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(288a) On 2005/12/13 New secretary appointed
filed on: 13th, December 2005
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed beyond the edge of reason limite dcertificate issued on 09/09/05
filed on: 9th, September 2005
| change of name
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2005/08/03. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, August 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 19th, August 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, August 2005
| incorporation
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Free Download
(17 pages)
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(288b) On 2005/08/03 Secretary resigned
filed on: 3rd, August 2005
| officers
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Free Download
(1 page)
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