TM02 |
Secretary appointment termination on Wednesday 29th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2023 to Saturday 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Thursday 1st September 2022 to Wednesday 31st August 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 1st, December 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Wednesday 1st September 2021, originally was Thursday 2nd September 2021.
filed on: 1st, September 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 5th September 2021 to Thursday 2nd September 2021
filed on: 3rd, June 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on Sunday 17th October 2021
filed on: 17th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Sunday 6th September 2020 to Saturday 5th September 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 7th September 2020 to Sunday 6th September 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Wednesday 26th August 2020 to Monday 7th September 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 26th August 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 26th August 2019, originally was Tuesday 27th August 2019.
filed on: 26th, August 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 534 London Road Westcliff-on-Sea Essex SS0 9HS on Wednesday 26th August 2020
filed on: 26th, August 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2019 to Tuesday 27th August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 27-29 Spring Street London W2 1JA United Kingdom to 27-29 Spring Street London W2 1JA on Monday 4th March 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1-3 Craven Road Paddington London W2 3BP to 27-29 Spring Street London W2 1JA on Monday 4th March 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st October 2018.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Monday 31st August 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 31st August 2015 - new secretary appointed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1B Mossop Drive Langtoft Peterborough PE6 9LY to 1-3 Craven Road Paddington London W2 3BP on Tuesday 26th January 2016
filed on: 26th, January 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 21st June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 21st June 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
CH01 |
On Sunday 20th April 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th April 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 21st June 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 21st June 2012 with full list of members
filed on: 31st, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 11th May 2012.
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st November 2011.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th October 2011
filed on: 17th, October 2011
| capital
|
Free Download
(3 pages)
|
CH03 |
On Wednesday 1st September 2010 secretary's details were changed
filed on: 13th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st June 2011 with full list of members
filed on: 13th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 13th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 8th March 2011 from Solent House, 107a Alma Road Portswood Southampton Hampshire SO14 6UY
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 17th December 2010
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 21st June 2010 with full list of members
filed on: 8th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Tuesday 31st August 2010. Originally it was Wednesday 30th June 2010
filed on: 31st, March 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 29th October 2009 from Solent House 107a Alma Road Southampton Hampshire SO14 6UY
filed on: 29th, October 2009
| address
|
Free Download
(2 pages)
|
288a |
On Thursday 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 8th July 2009
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 2nd July 2008
filed on: 2nd, July 2008
| annual return
|
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2007
| officers
|
|
288c |
Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 11th July 2007
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 11th July 2007
filed on: 11th, July 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/04/07 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/07 from: suite 129, bridge house 7 bridge street taunton somerset TA1 1TD
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, June 2006
| incorporation
|
|
NEWINC |
Company registration
filed on: 21st, June 2006
| incorporation
|
Free Download
(9 pages)
|