(AD01) Address change date: 8th June 2022. New Address: 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ. Previous address: 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA
filed on: 8th, June 2022
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(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 17th, March 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 8th, April 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 18th, April 2020
| accounts
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(8 pages)
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(SH06) Cancellation of shares. Statement of Capital on 28th February 2020: 100.00 GBP
filed on: 11th, March 2020
| capital
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(6 pages)
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(SH03) Purchase of own shares
filed on: 11th, March 2020
| capital
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(3 pages)
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(TM01) 28th February 2020 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
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(1 page)
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(TM02) 28th February 2020 - the day secretary's appointment was terminated
filed on: 3rd, March 2020
| officers
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(1 page)
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(TM01) 28th February 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 21st, March 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 22nd, March 2018
| accounts
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(12 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 15th, March 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 29th January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2nd February 2016: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 16th, March 2015
| accounts
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(7 pages)
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(SH01) Statement of Capital on 1st February 2015: 300.00 GBP
filed on: 20th, February 2015
| capital
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(3 pages)
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(SH01) Statement of Capital on 1st February 2015: 210.00 GBP
filed on: 20th, February 2015
| capital
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(3 pages)
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(AR01) Annual return drawn up to 29th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 26th, March 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 29th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 5th, March 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 29th January 2013 with full list of members
filed on: 1st, February 2013
| annual return
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(4 pages)
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(CH01) On 8th June 2012 director's details were changed
filed on: 8th, June 2012
| officers
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(2 pages)
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(CH03) On 8th June 2012 secretary's details were changed
filed on: 8th, June 2012
| officers
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(1 page)
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(CH01) On 8th June 2012 director's details were changed
filed on: 8th, June 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 14th, March 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th January 2012 with full list of members
filed on: 1st, February 2012
| annual return
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(5 pages)
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(SH01) Statement of Capital on 1st August 2011: 200.00 GBP
filed on: 16th, August 2011
| capital
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(3 pages)
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(AP01) New director was appointed on 15th August 2011
filed on: 15th, August 2011
| officers
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(2 pages)
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(SH01) Statement of Capital on 31st March 2011: 100.00 GBP
filed on: 15th, August 2011
| capital
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(3 pages)
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(SH01) Statement of Capital on 1st August 2011: 100.00 GBP
filed on: 12th, August 2011
| capital
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 3rd, March 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 29th January 2011 with full list of members
filed on: 31st, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 16th, March 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 29th January 2010 with full list of members
filed on: 29th, January 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
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(2 pages)
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(CH01) On 29th January 2010 director's details were changed
filed on: 29th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 20th, March 2009
| accounts
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(6 pages)
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(363a) Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
| annual return
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(4 pages)
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(AA) Total exemption full accounts data made up to 31st January 2008
filed on: 3rd, April 2008
| accounts
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(10 pages)
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(363a) Annual return up to 31st January 2008 with shareholders record
filed on: 31st, January 2008
| annual return
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(3 pages)
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(363a) Annual return up to 31st January 2008 with shareholders record
filed on: 31st, January 2008
| annual return
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(3 pages)
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(288a) On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
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(2 pages)
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(288a) On 2nd May 2007 New secretary appointed;new director appointed
filed on: 2nd, May 2007
| officers
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(2 pages)
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(288a) On 2nd May 2007 New secretary appointed;new director appointed
filed on: 2nd, May 2007
| officers
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(2 pages)
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(288a) On 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
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(2 pages)
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(88(2)R) Alloted 8 shares on 27th March 2007. Value of each share 1 £, total number of shares: 10.
filed on: 20th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 8 shares on 27th March 2007. Value of each share 1 £, total number of shares: 10.
filed on: 20th, April 2007
| capital
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(2 pages)
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(287) Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 28th, March 2007
| address
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(1 page)
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(287) Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 28th, March 2007
| address
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(1 page)
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(288b) On 27th March 2007 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Director resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(288b) On 27th March 2007 Secretary resigned
filed on: 27th, March 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2007
| incorporation
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(13 pages)
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