AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 9th, March 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 59 Rudloe Road London SW12 0DR. Change occurred on March 9, 2019. Company's previous address: 59a Rudloe Road London SW12 0DR England.
filed on: 9th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD02 |
New sail address 59a Rudloe Road London SW12 0DR. Change occurred at an unknown date. Company's previous address: The Coach House 26 the Avenue Hitchin Hertfordshire SG4 9RJ England.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 59a Rudloe Road London SW12 0DR. Change occurred on April 4, 2016. Company's previous address: 26 the Avenue Hitchin Hertfordshire SG4 9RJ.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 2, 2015: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of SAIL
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 9, 2014: 9000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2012
filed on: 16th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 8, 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/02/08 from: 59 rudloe road london SW12 0DR
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: 59 rudloe road london SW12 0DR
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to August 24, 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to August 24, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to August 24, 2006 - Annual return with full member list
filed on: 24th, August 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to August 24, 2006 (Director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 18th, April 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to August 2, 2005 - Annual return with full member list
filed on: 2nd, August 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to August 2, 2005 - Annual return with full member list
filed on: 2nd, August 2005
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 27th, September 2004
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 12/09/04
filed on: 27th, September 2004
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 12/09/04
filed on: 27th, September 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX
filed on: 21st, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2004
| incorporation
|
Free Download
(8 pages)
|