AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Sep 2021: 9.00 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
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TM01 |
Wed, 16th Dec 2020 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 8th Feb 2016: 8.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Aug 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 12th Mar 2015. New Address: 62 Grants Close London NW7 1DE. Previous address: 50 Salford Road Ground Floor London SW2 4BG
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Mar 2015: 8.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 8.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Thu, 28th Jun 2012 secretary's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 30th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 28th Mar 2012 director's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 28th Mar 2012. Old Address: 5 Berkeley Mews, Dedmere Rise Marlow Buckinghamshire SL7 1XT United Kingdom
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Jun 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Feb 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2010 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 25th Feb 2010. Old Address: 4 Telford Way High Wycombe Buckinghamshire HP13 5EE United Kingdom
filed on: 25th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 9th Dec 2009 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 3rd Mar 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 26th Feb 2009 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Sep 2008 Appointment terminated director
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/08/2008 from 21 - 23 eardley crescent london SW5
filed on: 21st, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 16th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 11th Mar 2008 with shareholders record
filed on: 11th, March 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 18th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 30th Apr 2007 with shareholders record
filed on: 30th, April 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 12th, May 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 12th, May 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 20th Apr 2006 with shareholders record
filed on: 20th, April 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 20th Apr 2006 with shareholders record
filed on: 20th, April 2006
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2005
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2005
| resolution
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2005
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2005
| incorporation
|
Free Download
(32 pages)
|