AA |
Total exemption full accounts record for the accounting period up to 2022/10/01
filed on: 9th, February 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2022/08/30. New Address: 21a Mount Ephraim Lane Flint Cottage 21a Mount Ephraim Lane London England SW16 1JF. Previous address: 2a Streatham Common South Streatham London SW16 3BT
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/01
filed on: 21st, February 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
2021/02/15 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/01
filed on: 1st, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/01
filed on: 13th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/01
filed on: 30th, June 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/01
filed on: 30th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/01
filed on: 30th, June 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/04/05 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(6 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Flint Cottage 21 Mount Ephraim Lane London SW16 1JF. Previous address: Flint Cottage 21 Mount Ephraim Lane London SW16 1JF England
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 2016/04/25 secretary's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On 2016/04/25 secretary's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Flint Cottage 21 Mount Ephraim Lane London SW16 1JF
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/01
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/01
filed on: 25th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/04/05 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/04/05 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/01
filed on: 16th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/04/05 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2012/03/31 to 2012/09/30
filed on: 25th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/04/05 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2012/04/04 secretary's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/04/05 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/04/05 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/04/07 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 30th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2008/04/08 with shareholders record
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 31st, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2007/04/11 with shareholders record
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/04/11 with shareholders record
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/13 New secretary appointed
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 2005/07/13 New secretary appointed
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/13 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005/06/24. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2005/06/24. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
288b |
On 2005/04/20 Secretary resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/20 Director resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/04/20 Secretary resigned
filed on: 20th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2005
| incorporation
|
Free Download
(12 pages)
|