AA |
Small-sized company accounts made up to 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 6th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 14th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 13th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 24th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 26th, April 2017
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2016/11/30 secretary's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/11/30 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: 2016/11/29. New Address: Lygon House 50 London Road Bromley Kent BR1 3RA. Previous address: Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/01/15 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on 2016/01/28
capital
|
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 24th, April 2015
| accounts
|
Free Download
|
CH01 |
On 2015/04/08 director's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/15 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/01/15 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
2013/08/19 - the day secretary's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/08/19
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 21st, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/01/15 with full list of members
filed on: 17th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 3rd, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/01/15 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/10/31 director's details were changed
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/10/31 from Unit 27-28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX
filed on: 31st, October 2011
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/10/01 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/01/15 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 21st, September 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2010/02/28
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/15 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/15 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/15 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/02/28
filed on: 17th, October 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2008/02/29
filed on: 23rd, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2009/02/12 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/02/05 with shareholders record
filed on: 5th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2007/02/28
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2007/02/28
filed on: 24th, September 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/01/27 with shareholders record
filed on: 27th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
2007/01/27 Annual return (Secretary's particulars changed)
annual return
|
|
363s |
Annual return up to 2007/01/27 with shareholders record
filed on: 27th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
2007/01/27 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Small-sized company accounts made up to 2006/02/28
filed on: 28th, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2006/02/28
filed on: 28th, December 2006
| accounts
|
Free Download
(7 pages)
|
288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New secretary appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/10 Secretary resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New secretary appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/02/15 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/02/15 with shareholders record
filed on: 15th, February 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/02/15 Annual return (Director's particulars changed)
annual return
|
|
AA |
Small-sized company accounts made up to 2005/02/28
filed on: 21st, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2005/02/28
filed on: 21st, September 2005
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 15000 shares on 2004/12/31. Value of each share 1 £.
filed on: 10th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 15000 shares on 2004/12/31. Value of each share 1 £.
filed on: 10th, March 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2005/03/02 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/03/02 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to 2005/03/02 with shareholders record
filed on: 2nd, March 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
2005/03/02 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 1st, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 28/02/05
filed on: 1st, November 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 2004/02/10 Director resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/10 Director resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/10 Secretary resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/02/10 Secretary resigned
filed on: 10th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/02/10 New secretary appointed;new director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/02/10 New secretary appointed;new director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/02/10 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/02/10 New director appointed
filed on: 10th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 10th, February 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, January 2004
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2004
| incorporation
|
Free Download
(33 pages)
|