AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 25th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 12th, February 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/04/17.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/17
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/17
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/10/17
filed on: 27th, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from C/O Alan Mitchell Buckinghill Farm Beare Green Road Beare Green Dorking Surrey RH5 4PY on 2015/04/27 to Harben House Harben Parade Finchley Road London NW3 6LH
filed on: 27th, April 2015
| address
|
Free Download
|
AP04 |
On 2015/03/24, company appointed a new person to the position of a secretary
filed on: 27th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/17
filed on: 27th, April 2015
| annual return
|
Free Download
|
AP01 |
New director appointment on 2014/10/17.
filed on: 27th, April 2015
| officers
|
Free Download
|
AD01 |
Change of registered address from Flat 23 90 Talbot Road London W2 5LF England on 2015/01/22 to C/O Alan Mitchell Buckinghill Farm Beare Green Road Beare Green Dorking Surrey RH5 4PY
filed on: 22nd, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2014/09/30
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 37 Glenthorne Avenue Shirley Croydon CR0 7ET on 2014/10/27 to Flat 23 90 Talbot Road London W2 5LF
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/22.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/17
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/17
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2013/03/20
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/17
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 8th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/17
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 6th, October 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010/03/17 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/17 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/17 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/17 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/17
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 27th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 9th, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/07/31 with complete member list
filed on: 31st, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 7th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 7th, January 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/05/23 with complete member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(4 pages)
|
288b |
On 2007/05/23 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/23 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 27th, September 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2006/04/04 with complete member list
filed on: 4th, April 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/04/04 with complete member list
filed on: 4th, April 2006
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 2 shares on 2006/01/01. Value of each share 1 £, total number of shares: 10.
filed on: 7th, February 2006
| capital
|
|
88(2)R |
Alloted 2 shares on 2006/01/01. Value of each share 1 £, total number of shares: 10.
filed on: 7th, February 2006
| capital
|
Free Download
|
88(2)R |
Alloted 4 shares on 2005/11/11. Value of each share 1 £, total number of shares: 8.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 2005/11/11. Value of each share 1 £, total number of shares: 8.
filed on: 13th, January 2006
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 9th, December 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 9th, December 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/03/29 with complete member list
filed on: 29th, March 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/03/29 with complete member list
filed on: 29th, March 2005
| annual return
|
Free Download
(8 pages)
|
288b |
On 2004/05/27 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/05/27 Director resigned
filed on: 27th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/05/25 New director appointed
filed on: 25th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/25 New director appointed
filed on: 25th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/06 New director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/05/06 New director appointed
filed on: 6th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/20 New director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/20 New director appointed
filed on: 20th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/04/02 Secretary resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/04/02 New secretary appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/04/02 Secretary resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/04/02 New director appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New director appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/04/02 New secretary appointed
filed on: 2nd, April 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/04 from: 2 drayson mews london W8 4LY
filed on: 25th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/04 from: 2 drayson mews london W8 4LY
filed on: 25th, March 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(13 pages)
|