AA |
Total exemption full accounts record for the accounting period up to 2023/06/29
filed on: 4th, August 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/06/29
filed on: 25th, November 2022
| accounts
|
Free Download
(12 pages)
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AD01 |
Address change date: 2022/04/26. New Address: 99 City Way Rochester ME1 2BB. Previous address: 10 st. Peter Street Rochester Kent ME1 2DE England
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2021/06/29
filed on: 15th, December 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/06/29
filed on: 16th, April 2021
| accounts
|
Free Download
(11 pages)
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AD01 |
Address change date: 2020/08/10. New Address: 10 st. Peter Street Rochester Kent ME1 2DE. Previous address: 305 Regents Park Road Finchley London N3 1DP England
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2019/06/29
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: 2020/03/03. New Address: 305 Regents Park Road Finchley London N3 1DP. Previous address: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/08/19
filed on: 19th, August 2019
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2018/10/23. New Address: 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR. Previous address: 5 Essendine Road London London W9 2LS England
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
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AD01 |
Address change date: 2017/03/08. New Address: 5 Essendine Road London London W9 2LS. Previous address: Manger House 62a Highgate High Street London N6 5HX England
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/11 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
7000.00 GBP is the capital in company's statement on 2016/04/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2015/11/17. New Address: Manger House 62a Highgate High Street London N6 5HX. Previous address: St David's House 15 Worple Way Richmond upon Thames Surrey TW10 6DG
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/11 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/03/11 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/11 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 19th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/03/11 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/06/03 from 58 Crown Road, St Margaret's Twickenham Middlesex TW1 3EH
filed on: 3rd, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 14th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/11 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/11 with full list of members
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/04/13 with shareholders record
filed on: 13th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 23rd, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/04/07 with shareholders record
filed on: 7th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 10th, May 2007
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: 353 saint margarets road twickenham middlesex TW1 1PW
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
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363a |
Annual return up to 2007/04/03 with shareholders record
filed on: 3rd, April 2007
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/06/30
filed on: 21st, April 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2006/04/03 with shareholders record
filed on: 3rd, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/06/30
filed on: 3rd, May 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to 2005/04/13 with shareholders record
filed on: 13th, April 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to 2004/04/06 with shareholders record
filed on: 6th, April 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/06/30
filed on: 14th, January 2004
| accounts
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 16/05/03
filed on: 24th, June 2003
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, June 2003
| resolution
|
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RESOLUTIONS |
Securities allocation resolution
filed on: 24th, June 2003
| resolution
|
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, June 2003
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 6999 shares on 2003/05/16. Value of each share 1 £, total number of shares: 7000.
filed on: 24th, June 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2003/03/25 with shareholders record
filed on: 25th, March 2003
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/11/02 from: suite 3, 1ST floor stanmore house, 15-19 church road stanmore middlesex HA7 4AR
filed on: 29th, November 2002
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/02 to 30/06/03
filed on: 29th, November 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/03 to 31/12/02
filed on: 17th, April 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, March 2002
| incorporation
|
Free Download
(16 pages)
|