AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 29th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/04/30
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2018/02/08 secretary's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/04/30
filed on: 10th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 17th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/07
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/02/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 27th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/07
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 24th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/07
filed on: 31st, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/03/31
capital
|
|
SH03 |
Own shares purchase
filed on: 6th, November 2013
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2013/10/21200.00 GBP
filed on: 21st, October 2013
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2012/04/30
filed on: 27th, August 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 13th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/07
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/03/01 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/03/06 from 20 South Hill Road Hemel Hempstead Herts HP1 1JB
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/03/06 from the Retreat Llantrisant Usk Monmouthshire NP15 1ND United Kingdom
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 12th, October 2012
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2012/05/18, company appointed a new person to the position of a secretary
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2012/04/30 from 2012/02/28
filed on: 15th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/07
filed on: 16th, February 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/29
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/10/14 from 19 Bulstrode Street London W1U 2JN United Kingdom
filed on: 14th, October 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/10/12
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/10/12
filed on: 12th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/07
filed on: 5th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/02/07
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/02/06 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/06 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 11th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/03/20 with complete member list
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 31st, December 2008
| accounts
|
Free Download
(7 pages)
|
123 |
Gbp nc 100/200/02/08
filed on: 4th, November 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/04/2008 from 68 charlotte street london W1T 4QF
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/27 with complete member list
filed on: 27th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/02/28
filed on: 9th, January 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/02/28 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/02/28 with complete member list
filed on: 28th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 24th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/06/02 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/06/02 with complete member list
filed on: 2nd, June 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On 2006/06/01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/01 Director resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/06/01 Secretary resigned
filed on: 1st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/31 New director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/31 New director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/31 New secretary appointed;new director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/31 New secretary appointed;new director appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed litemode LIMITEDcertificate issued on 24/08/05
filed on: 24th, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed litemode LIMITEDcertificate issued on 24/08/05
filed on: 24th, August 2005
| change of name
|
Free Download
(2 pages)
|
288b |
On 2005/05/26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/26 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/26 Director resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/26 Secretary resigned
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/05 from: 16 st john street london EC1M 4NT
filed on: 6th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/05 from: 16 st john street london EC1M 4NT
filed on: 6th, May 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, February 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2005
| incorporation
|
Free Download
(14 pages)
|