AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 17 Elgin Road Sutton Surrey SM1 3SN on 25th November 2016 to 20 Stonecot Hill Sutton SM3 9HE
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th January 2016: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 2000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 23rd December 2012 director's details were changed
filed on: 23rd, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2012
filed on: 23rd, December 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed alaskan windows LIMITEDcertificate issued on 11/10/12
filed on: 11th, October 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 11th October 2012
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th December 2009
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 20th December 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 4th January 2009 with complete member list
filed on: 4th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th January 2008 with complete member list
filed on: 15th, January 2008
| annual return
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/08 from: 1-2 universal house 88-94 wentworth street london E1 7SA
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/08 from: 1-2 universal house 88-94 wentworth street london E1 7SA
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 13th, March 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 26th January 2007 with complete member list
filed on: 26th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 3rd, January 2007
| accounts
|
Free Download
(5 pages)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th December 2006 Secretary resigned
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 26th, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/2000 31/05/05
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/2000 31/05/05
filed on: 26th, January 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 13th December 2005 with complete member list
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 13th December 2005
annual return
|
|
363s |
Annual return drawn up to 13th December 2005 with complete member list
filed on: 13th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to 13th December 2005
annual return
|
|
288a |
On 20th July 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 20th July 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 20th July 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2004
| incorporation
|
Free Download
(12 pages)
|