AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(6 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
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AP03 |
Appointment (date: February 20, 2020) of a secretary
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 20, 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU. Change occurred on February 20, 2020. Company's previous address: Units 1&2 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7rd.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 8, 2018 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 8, 2018 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 8, 2018 secretary's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2016
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 26, 2016: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 15, 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 30, 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to November 30, 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 9, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 21, 2013. Old Address: 141 Wardour Street London W1F 0UT
filed on: 21st, January 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 21, 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 18, 2012) of a secretary
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2012
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 27, 2012: 10.00 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2012
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2011
filed on: 17th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 8, 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 6th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On September 28, 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 28, 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 28, 2007 Secretary resigned
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 28, 2007 New secretary appointed
filed on: 28th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 19, 2007 - Annual return with full member list
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 19, 2007 - Annual return with full member list
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/09/07 from: 11-15 wigmore street london W1A 2JZ
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/09/07 from: 11-15 wigmore street london W1A 2JZ
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 19, 2007 New secretary appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(4 pages)
|
288a |
On April 23, 2007 New director appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2006
| incorporation
|
Free Download
(19 pages)
|