AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 2nd Jan 2017. New Address: Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW. Previous address: Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW
filed on: 2nd, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Feb 2016, no shareholders list
filed on: 26th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Feb 2015, no shareholders list
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Feb 2014, no shareholders list
filed on: 24th, February 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 13th Feb 2014. Old Address: C/O Redland Estates Gunnery House 9 Gunnery Terrace Woolwich, London SE18 6SW United Kingdom
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 15th Jan 2014. Old Address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Feb 2013, no shareholders list
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Feb 2012, no shareholders list
filed on: 21st, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Feb 2011, no shareholders list
filed on: 18th, February 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Feb 2010, no shareholders list
filed on: 19th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Thu, 19th Feb 2009 with shareholders record
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Tue, 4th Mar 2008 with shareholders record
filed on: 4th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Sat, 24th Mar 2007 with shareholders record
filed on: 24th, March 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/03/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/06 from: chrsitopher wren yard 117 high street croydon CR0 9JX
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/06 from: persimmon house persimmon house, de havilland drive, weybridge surrey KT13 0YP
filed on: 7th, September 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 14th Mar 2006 with shareholders record
filed on: 14th, March 2006
| annual return
|
Free Download
(4 pages)
|
363(288) |
Tue, 14th Mar 2006 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 8th, March 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2004
filed on: 11th, August 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Fri, 25th Feb 2005 with shareholders record
filed on: 25th, February 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2003
filed on: 6th, September 2004
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Tue, 9th Mar 2004 with shareholders record
filed on: 9th, March 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Tue, 9th Mar 2004 Annual return (Secretary's particulars changed)
annual return
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2002
filed on: 4th, August 2003
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Wed, 12th Mar 2003 with shareholders record
filed on: 12th, March 2003
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 20th, August 2002
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 20th, August 2002
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 13th Feb 2002 with shareholders record
filed on: 13th, February 2002
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, January 2002
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2001
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 15th, August 2001
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2000
filed on: 8th, August 2001
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Fri, 23rd Feb 2001 with shareholders record
filed on: 23rd, February 2001
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 28/02/01 to 31/12/00
filed on: 29th, March 2000
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/00 from: 55 po box 7 spa road london SE16 3QQ
filed on: 10th, March 2000
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2000
| incorporation
|
|