AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 2022-09-23 - new secretary appointed
filed on: 24th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-09-23
filed on: 24th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 2019-11-14 - new secretary appointed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-11-14
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-16
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-05-16
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-16
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-16
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-16
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 2018-02-06 - new secretary appointed
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Elsenham Street London SW18 5NX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-02-06
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Elsenham Street London SW18 5NX United Kingdom to 85 Elsenham Street London SW18 5NX on 2017-07-24
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2016-07-01 - new secretary appointed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 18 Elsenham Street London SW18 5NX on 2016-07-08
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-26 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-26 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-04-26 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-09: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2013-10-07
filed on: 7th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-26 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-26 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-05-02
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-01
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 2012-02-08
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 2012-02-08
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-02-07
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-02-07
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 12th, September 2011
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2009-12-31
filed on: 29th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-07-01 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-04-26 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-04-26 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 29th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-05-06
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 3rd, July 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Gbp nc 11/21/06/08
filed on: 3rd, July 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-05-02
filed on: 2nd, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-02 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 31st, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-09
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 27th, October 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 27th, October 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-05-22
filed on: 22nd, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-05-22
filed on: 22nd, May 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-01-25 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-25 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-13 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 4th, November 2005
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-18 New director appointed
filed on: 18th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-18 New director appointed
filed on: 18th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-07 New director appointed
filed on: 7th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-07 New director appointed
filed on: 7th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-07 New secretary appointed
filed on: 7th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-07 New secretary appointed
filed on: 7th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-06 Secretary resigned;director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-06 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-06 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-06 Secretary resigned;director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, April 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2005
| incorporation
|
Free Download
(18 pages)
|