| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
| AP03 |
Appointment (date: June 21, 2023) of a secretary
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2022
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 21, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on February 7, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 7, 2022 new director was appointed.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On April 9, 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 29 Manor Road Beckenham BR3 5JB. Change occurred on January 7, 2021. Company's previous address: Ssj Accountants 173a High Street Beckenham BR3 1AH England.
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
| AP01 |
On July 26, 2020 new director was appointed.
filed on: 26th, July 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2018
filed on: 2nd, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on June 29, 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Ssj Accountants 173a High Street Beckenham BR3 1AH. Change occurred on July 4, 2017. Company's previous address: 29 Manor Road Beckenham Kent BR3 5JB England.
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on October 19, 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 10, 2016 new director was appointed.
filed on: 28th, September 2016
| officers
|
Free Download
(3 pages)
|
| AP01 |
On July 12, 2016 new director was appointed.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 1, 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 29 Manor Road Beckenham Kent BR3 5JB. Change occurred on August 2, 2016. Company's previous address: Willmott House 12 Blacks Road London W6 9EU.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On June 10, 2015 new director was appointed.
filed on: 22nd, June 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On July 7, 2014 new director was appointed.
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 25, 2014: 5.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on June 25, 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 12, 2014 new director was appointed.
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On March 12, 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 12, 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
| AAMD |
Revised accounts made up to December 31, 2012
filed on: 17th, October 2013
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on September 12, 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On July 17, 2012 new director was appointed.
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On March 11, 2011 new director was appointed.
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 11, 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 5, 2010 new director was appointed.
filed on: 5th, July 2010
| officers
|
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 22, 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(7 pages)
|
| 288b |
On July 7, 2009 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(7 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to July 11, 2008 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 22nd, May 2008
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(7 pages)
|
| 363s |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
| annual return
|
Free Download
(7 pages)
|
| 288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 18, 2007 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 13th, September 2006
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Period up to August 10, 2006 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
| 288b |
On July 14, 2006 Director resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On July 14, 2006 Director resigned
filed on: 14th, July 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to September 1, 2005 - Annual return with full member list
filed on: 1st, September 2005
| annual return
|
Free Download
(9 pages)
|
| 363s |
Period up to September 1, 2005 - Annual return with full member list
filed on: 1st, September 2005
| annual return
|
Free Download
(9 pages)
|
| 225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 31st, August 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/05 to 31/12/04
filed on: 31st, August 2005
| accounts
|
Free Download
(1 page)
|
| 288b |
On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On August 19, 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 4 shares on June 22, 2004. Value of each share 1 £, total number of shares: 5.
filed on: 25th, August 2004
| capital
|
Free Download
(2 pages)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 4 shares on June 22, 2004. Value of each share 1 £, total number of shares: 5.
filed on: 25th, August 2004
| capital
|
Free Download
(2 pages)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 25, 2004 Secretary resigned;director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 25, 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 25, 2004 Director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 25, 2004 New director appointed
filed on: 25th, August 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 25, 2004 Secretary resigned;director resigned
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On August 2, 2004 New secretary appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 2, 2004 New secretary appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2004
| incorporation
|
Free Download
(15 pages)
|