AA |
Micro company accounts made up to 31st October 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 26th April 2022 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2021
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd June 2021 - the day director's appointment was terminated
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2019 secretary's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th May 2019. New Address: Flat 2 Fryday Grove Mews London SW12 0NR. Previous address: Flat 1 Fryday Grove Mews London SW12 0NR
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th June 2015
filed on: 15th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th May 2016 with full list of members
filed on: 15th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th May 2016: 3.00 GBP
capital
|
|
AP03 |
New secretary appointment on 5th June 2015
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
5th June 2015 - the day secretary's appointment was terminated
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th May 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th May 2014 with full list of members
filed on: 18th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 11th May 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th May 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
19th May 2011 - the day director's appointment was terminated
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 15th March 2010 secretary's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th May 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th May 2010 with full list of members
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 10th May 2010 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 10th June 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 27th May 2008 with shareholders record
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/05/2008 from flat 1 fryday grove mews 216-218 weir road london SW12 0NW
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 11th, July 2007
| accounts
|
Free Download
(4 pages)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th June 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 4th June 2007 with shareholders record
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On 4th June 2007 Director resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th June 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 22nd June 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd June 2006 New director appointed
filed on: 22nd, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 22nd June 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On 5th January 2006 Director resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 5th January 2006 Director resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 5th January 2006 Secretary resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 5th January 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2006 New secretary appointed;new director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 5th January 2006 Secretary resigned
filed on: 5th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/06 from: ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD
filed on: 5th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/01/06 from: ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD
filed on: 5th, January 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 19th October 2005. Value of each share 1 £, total number of shares: 3.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 19th October 2005. Value of each share 1 £, total number of shares: 3.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 17th May 2005 with shareholders record
filed on: 17th, May 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 17th May 2005 with shareholders record
filed on: 17th, May 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/11/04 from: 84 oatlands road, shinfield reading berkshire RG2 9DN
filed on: 4th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/04 from: 84 oatlands road, shinfield reading berkshire RG2 9DN
filed on: 4th, November 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, May 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2004
| incorporation
|
Free Download
(19 pages)
|